Subject to the approval of the shareholders in the ensuing AGM, Board approved the appointment of secretarial auditor for 5 consecutive years.

Ashoka Refineries Limited has announced the appointment of M/s G Soni & Associates, Practicing Company Secretaries (Raipur), as the company's Secretarial Auditor. The appointment was approved by the Board on August 13, 2025, based on the recommendation of the Audit Committee. The term is for five consecutive years covering FY 2025-26 to FY 2029-30, but is subject to shareholder approval at the upcoming Annual General Meeting. The firm is led by Ghanshyam Soni (CP No. 17876) and provides corporate law and SEBI compliance advisory services.