Ashoka Buildcon Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025. Further, the company has informed the Exchange regarding voting results.
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Ashoka Buildcon Limited submitted the Scrutinizer's Report and voting results of its 32nd Annual General Meeting held on September 29, 2025, conducted via video conferencing. The meeting ran from 12:30 p.m. to 1:32 p.m. All six resolutions were passed with the required majority. These included adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Mr. Ashok Katariya and Mr. Satish Parakh as directors (retiring by rotation), ratification of remuneration for M/s. S.R. Bhargave & Co. as cost auditors, and appointment of M/s. Sharma and Trivedi LLP as secretarial auditors. Approval rates for all resolutions were above 98%, with the highest opposition (1.62%) recorded on the re-appointment of Mr. Ashok Katariya. M/s. Sharma and Trivedi LLP served as the scrutinizer for the e-voting process.
This is a routine regulatory filing confirming shareholder approval of standard AGM agenda items. With overwhelming support across all resolutions, there is no material governance concern or negative signal for shareholders. The stock price is unlikely to be meaningfully affected by this disclosure.