Please find attach consolidated evoting results and scrutinizer report for the E voting conducted for the resolutions mentioned in the Notice of AGM held on 30.09.2025
Awaiting price reaction for this filing.
Ashoka Refineries Ltd held its 34th Annual General Meeting on September 30, 2025, via video conferencing. Five resolutions were put to vote, all of which were passed with 100% approval — 586,900 votes in favour and 0 against, with no invalid votes. The resolutions covered routine items: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Mansoor Ahmed (who retires by rotation), appointment of M/s G Soni & Associates as Secretarial Auditors, and appointment of Mr. Gaurav Soni and Ms. Anchal Agrawal as Independent Directors for a 5-year term starting October 1, 2025. Out of 1,032 total shareholders on the record date, 27 voted through remote e-voting and 21 attended the meeting via VC. The results were filed with BSE on October 1, 2025, as required under SEBI LODR Regulations and the Companies Act, 2013.
This is a routine post-AGM regulatory filing confirming that all business was approved unanimously. No material impact on the stock or shareholders is expected, though the addition of two new independent directors signals some board-level refresh.