We wish to inform that the board of directors of Ashoka Refineries Limited in their Board Meeting held today i.e. Tuesday 27th May 2025 has considered and approved the appointment of M/s ....
Awaiting price reaction for this filing.
The board of Ashoka Refineries Ltd approved the appointment of M/s G Soni and Associates, Practicing Company Secretaries (based in Raipur), as the company's Secretarial Auditor for the financial year 2025-26, effective 27th May 2025. This appointment is made to comply with Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI (LODR) Regulations, 2015. The firm, led by a Company Secretary with membership No. F12019 and CP No. 17876, handles advisory and compliance work under corporate, SEBI, and FEMA laws. The filing is a routine regulatory disclosure submitted to BSE.
This is a routine compliance appointment with no material impact on shareholders or the stock price. It reflects standard governance practice and does not signal any change in management or financial position.