Ashoka Buildcon Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Ashoka Buildcon Limited held its 32nd Annual General Meeting on September 29, 2025, via video conferencing, chaired by Mr. Ashok Katariya. Managing Director Mr. Satish Parakh presented a summary of key developments and operational performance for FY 2024-25. Six agenda items were tabled, including adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, re-appointment of directors Mr. Ashok Katariya and Mr. Satish Parakh (both retiring by rotation), ratification of cost auditors' remuneration for FY 2025-26, and appointment of M/s. Sharma and Trivedi LLP as Secretarial Auditors for a first term of five years (FY 2025-26 to FY 2029-30). Remote e-voting ran from September 26 to September 28, 2025, with e-voting also held during the AGM. Results will be disclosed within two working days.
Routine procedural filing confirming the AGM was conducted in compliance with SEBI regulations. The re-appointment of both top directors and approval of FY25 financials are standard items; appointment of new secretarial auditors for a five-year term adds a minor governance change. No material new business or strategic disclosures were made — investors should wait for the e-voting results and the company's full FY25 annual report for actionable details.