| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| NOTICE IS HEREBY GIVEN THAT THE THIRTY FIFTH (35TH) ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF ASHOKA REFINERIES LIMITED WILL BE HELD ON WEDNESDAY, THE 30th DAY OF SEPTEMBER, 2026 AT 03:30 P.M (IST) THROUGH VIDEO CONFERENCING (VC). The 35th AGM of Ashoka Refineries Limited was held on Wednesday, September 30th, 2026, at 3:30 PM through VC. The meeting commenced at 3:40 PM and concluded at 3:55 PM. Please find the Summary of Proceedings of the AGM attached herewith. (As Per BSE Announcement Dated on:30.09.2026) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Section 108 of Companies Act 2013 please find enclosed the consolidated Scrutnizer Report issued by Ghanshyam Soni, PCS, in respect of remote E-Voting and E-Voting conducted during the AGM. Please find attached here with the voting results for the AGM held on 30th September 2026. (As Per BSE Announcement Dated on:01.10.2026) | ||
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