The Shareholders of the Company at the 34th AGM held on 30th September 2025 approved the following appointments: 1. The appointment of M/s G Soni & Associates, Practicing Company Secretaries ....
Awaiting price reaction for this filing.
At the 34th Annual General Meeting held on September 30, 2025, shareholders of Ashoka Refineries Limited approved three key items. M/s G Soni & Associates, Practicing Company Secretaries based in Raipur, has been appointed as the Secretarial Auditor for a five-year term covering FY 2025-26 through FY 2029-30. Additionally, Mr. Gaurav Soni (DIN: 11252209) and Ms. Anchal Agrawal (DIN: 11257393) were appointed as Non-Executive Independent Directors for a consecutive five-year term effective October 1, 2025. Both new directors meet the independence criteria under the Companies Act, 2013 and SEBI LODR, and neither holds any shares in the company or is related to existing directors. The company confirmed that both appointees have not been debarred from holding directorship by SEBI or any other authority.
These are routine governance-related approvals with no impact on share price. The appointments strengthen the board's independent oversight and ensure compliance continuity through a newly engaged Secretarial Auditor for the next five years.