| General information about company | |||
| Scrip code | 000000 | ||
| NSE Symbol | 000000 | ||
| MSEI Symbol | AKASHAGRO | ||
| ISIN | INE513G01011 | ||
| Date of start of financial year | 01-04-2025 | ||
| Date of end of financial year | 31-03-2026 | ||
| Reporting Quarter Type | Half Yearly | ||
| Date of Quarter Ending | 30-09-2025 | ||
| Type of company | Equity | ||
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | true | ||
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | true | ||
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | false | DURING THE QUARTER OR HALF YEAR ENDED 30/09/2025 THE COMPANY HAS NOT PURCHASED OR ACQUIRED ANY SHARES OR VOTING RIGHTS IN ANY UNLISTED ENTITY | |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | false | DURING THE QUARTER OR HALF YEAR ENDED 30/09/2025 NO PENALTY WAS IMPOSED BY THE STOCK EXCHANGE OR SEBI OR ANY OTHER REGULATORS. | |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | false | THERE ARE NO ONGOING TAX LITIGATION DIRECT OR INDIRECT WITHIN THE COMPANY DURING THE QUARTER OR HALF YEAR ENDED 30/09/2025 | |
| Risk management committee | false | ||
| Market Capitalisation as per immediate previous Financial Year | Any other | ||
| Is SCORE ID Available ? | true | ||
| SCORE Registration ID | A00704 | ||
| Reason For No SCORE ID | |||
| Type of Submission | Original | ||
| Remarks (website dissemination) | |||
| Annexure I | ||||||||||||||||||||||||||||||||||||
| Annexure I to be submitted by listed entity on quarterly basis | ||||||||||||||||||||||||||||||||||||
| I. Composition of Board of Directors | ||||||||||||||||||||||||||||||||||||
| Disclosure of notes on composition of board of directors explanatory | Textual Information(1) | |||||||||||||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | true | |||||||||||||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | true | Disqualification of Directors under section 164 of the Companies Act, 2013 | ||||||||||||||||||||||||||||||||||
| Sr no. | Title(Mr/Ms) | Name of the Director | Category 1 of directors | Category 2 of directors | Category 3 of directors | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director(in months) | No of Directorship in listed entities including this listed entity(Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity(Refer Regulation 17A(1) of Listing Regulations | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN | |||||||||||||
| 1 | Mr | MANISH GIRISHBHAI PATEL | Executive Director | Chairperson | MD | false | Active | NA | 01-11-2003 | 29-09-2025 | 36 | 2 | 1 | 4 | 1 | |||||||||||||||||||||
| 2 | Mr | FALGUN GIRISHBHAI PATEL | Executive Director | Not Applicable | false | Active | NA | 01-12-2007 | 29-09-2025 | 36 | 1 | 0 | 0 | 0 | ||||||||||||||||||||||
| 3 | Mr | RAJENDRA BABULAL SHAH | Executive Director | Not Applicable | false | Active | NA | 06-11-1992 | 29-09-2025 | 36 | 2 | 0 | 4 | 0 | ||||||||||||||||||||||
| 4 | Mr | JAY DIPAKBHAI PATEL | Non-Executive - Independent Director | Not Applicable | false | Active | Yes | 10-10-2021 | 26-12-2017 | 29-09-2018 | 60 | 1 | 1 | 3 | 3 | |||||||||||||||||||||
| 5 | Mr | PRAVINBHAI JASHBHAI PATEL | Non-Executive - Independent Director | Not Applicable | false | Active | Yes | 10-10-2021 | 26-12-2017 | 29-09-2018 | 60 | 1 | 1 | 3 | 0 | |||||||||||||||||||||
| 6 | Mrs | URMILABEN PRAVINBHAI PATEL | Non-Executive - Independent Director | Not Applicable | false | Active | Yes | 10-10-2021 | 26-12-2017 | 29-09-2018 | 60 | 1 | 0 | 0 | 0 | |||||||||||||||||||||
| Textual Information(1) | AS ON 30/09/2025 THE COMPANY HAD ONLY TWO INDEPENDENT DIRECTORS NAMELY RAJESH CHINUBHAI SUTARIA AND MS. KHYATI BHAVYA SHAH. THE COMPANY IS IN PROCESS OF APPOINTING OF ONE MORE INDEPENDENT DIRECTOR ASAP |
| Annexure I | ||||||||||||||||||||||||
| Disclosure of notes on composition of committees explanatory | ||||||||||||||||||||||||
| Audit Committee Details | |||||||
| Whether the Audit Committee has a Regular Chairperson | true | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | JAY DIPAKBHAI PATEL | Non-Executive - Independent Director | Chairperson | 26-12-2017 | |||
| 2 | PRAVINBHAI JASHBHAI PATEL | Non-Executive - Independent Director | Member | 31-12-2023 | |||
| 3 | RAJENDRA BABULAL SHAH | Executive Director | Member | 26-12-2017 | |||
| Nomination and remuneration committee | |||||||
| Whether the Nomination and remuneration committee has a Regular Chairperson | true | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | JAY DIPAKBHAI PATEL | Non-Executive - Independent Director | Chairperson | 26-12-2017 | |||
| 2 | PRAVINBHAI JASHBHAI PATEL | Non-Executive - Independent Director | Member | 31-12-2023 | |||
| 3 | MANISH GIRISHBHAI PATEL | Executive Director | Member | 26-12-2017 | |||
| Stakeholders Relationship Committee | |||||||
| Whether the Stakeholders Relationship Committee has a Regular Chairperson | true | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | JAY DIPAKBHAI PATEL | Non-Executive - Independent Director | Chairperson | 26-12-2017 | |||
| 2 | PRAVINBHAI JASHBHAI PATEL | Non-Executive - Independent Director | Member | 31-12-2023 | |||
| 3 | RAJENDRA BABULAL SHAH | Executive Director | Member | 26-12-2017 | |||
| Annexure I | ||||||||||
| III. Meeting of Board of Directors | ||||||||||
| Disclosure of notes on meeting of board of directors explanatory | Textual Information(1) | |||||||||
| Sr | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present*(All directors including Independent Director) | No. of Independent Directors attending the meeting* | |||
| 1 | 30-05-2025 | true | 6 | 6 | 3 | |||||
| 2 | 12-08-2025 | 73 | true | 6 | 6 | 3 | ||||
| 3 | 25-08-2025 | 12 | true | 6 | 6 | 3 | ||||
| Textual Information(1) | MR RADHESHYAM RAMPAL PATEL AND MS. KHYATI BHAVYA SHAH WERE APPOINTED AS DIRECTORS W.E.F. 01-05-2025 ONLY |
| Annexure I | ||||||||||
| IV. Meeting of Committees | ||||||||||
| Disclosure of notes on meeting of committees explanatory | Textual Information(1) | |||||||||
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | Audit Committee | 30-05-2025 | true | 3 | 3 | 2 | 0 | |||
| 2 | Audit Committee | 12-08-2025 | 73 | true | 3 | 3 | 2 | 0 | ||
| 3 | Nomination and remuneration committee | 25-08-2025 | 12 | true | 3 | 3 | 2 | 0 | ||
| 4 | Stakeholders Relationship Committee | 30-05-2025 | true | 3 | 3 | 2 | 0 | |||
| 5 | Stakeholders Relationship Committee | 12-08-2025 | 73 | true | 3 | 3 | 2 | 0 | ||
| Textual Information(1) | DUE TO CHANGES IN THE CONSTITUTION OF THE BOARD OF DIRECTORS ALL THE COMMITTEES OF THE BOARD ARE REORGANIZED, RECONSTRUCTED W.E.F. 1ST OCTOBER 2025 ONLY |
| Annexure I | |||
| V. Affirmations | |||
| Sr | Subject | Compliance status (Yes/No) | |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | true | |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | true | |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | true | |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee | true | |
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 listed entities) | NA | |
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | true | |
| 7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | true | |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | true | |
| 9 | Any comments/observations/advice of Board of Directors may be mentioned here: | ||
| Annexure I | |||
| Sr | Subject | Compliance status | |
| 1 | Name of signatory | RAJENDRA BABULAL SHAH | |
| 2 | Designation | Company Secretary and Compliance Officer | |
| Details of Cyber security incidence | |||
| Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | false | ||
| Other details of cyber security incidence or breaches or loss of data event | |||
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | |||
| Sr. | Date of the event | Brief details of the event | |
| No records available | |||
| III. Affirmations | |||||
| Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is 'No' details of non-compliance may be given here. | |
| 1 | Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website | 46(2) | No | THE WEBSITE WAS NOT FUNCTIONAL HOWEVER THE SAME WAS UPLOADED ON WEBSITE OF STOCK EXCHANGE AND RTA | |
| 2 | Presence of Chairperson of Audit Committee at the Annual General Meeting | 18(1)(d) | No | THE CHAIRPERSON OF AUDIT COMMITTEE WAS OUT OF STATION AT THE TIME OF AGM | |
| 3 | Presence of Chairperson of the nomination and remuneration committee at the annual general meeting | 19(3) | No | THE CHAIRPERSON OF NOMINATION AND REMUNERATION COMMITTEE WAS OUT OF STATION AT THE TIME OF AGM | |
| 4 | Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting | 20(3) | No | NOT PRESENT AS CHAIRPERSON OF THE COMMITTEE WAS OUT OF THE STATION AT THE TIME OF AGM | |
| 5 | Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report | 24A(1) | Yes | ||
| 6 | Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report | 24A(1A), 24A(1B), 24A(1C) | Yes | ||
| 7 | Submission of Annual Secretarial Compliance Report | 24A(2) | Yes | ||
| 8 | Whether 'Corporate Governance Report' disclosed in Annual Report | 34(3) read with para C of Schedule V | Yes | ||
| Any other information to be provided | |||||
| Annexure III | |||
| 1 | Name of signatory | RAJENDRA BABULAL SHAH | |
| 2 | Designation | Company Secretary and Compliance Officer | |
| Signatory Details | |||
| Name of signatory | RAJENDRA BABULAL SHAH | ||
| Designation of person | Company Secretary and Compliance Officer | ||
| Place | AHMEDABAD | ||
| Date | 16-10-2025 | ||
| Investor Grievance Details | |||
| No. of investor complaints pending at the beginning of Quarter | 0 | ||
| No. of investor complaints received during the Quarter | 0 | ||
| No. of investor complaints disposed off during the Quarter | 0 | ||
| No. of investor complaints those remaining unresolved at the end of the Quarter | 0 | ||
| Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: | |||||||
| Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies | |||||||
| Sr.No. | Name of the unlisted company in which shares or voting rights have been acquired | Date of acquisition | Aggregate holding (% shares or voting rights) as at the end of the previous quarter | % shares or voting rights acquired during the quarter | Aggregate holding (% shares or voting rights) as at the end of the quarter | ||
| No records available | |||||||
| Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:) | |||||
| Any Other Information for Disclosure of Imposition of Fine or Penalty | |||||
| Sr.No. | Name of the authority | Nature and details of the action(s) taken or order(s) passed | Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority | Details of the violation(s)/ contravention(s) committed or alleged to be committed | Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible |
| No records available | |||||
| Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:") | ||||
| Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes | ||||
| Sr.No. | Name of the opposing party | Date of initiation of the litigation / dispute | Status of the litigation / dispute as per last disclosure | Current status of the litigation / dispute |
| No records available | ||||