Ashoka Refineries Ltd Schedules 35th AGM for Sep 30, 2026
Ashoka Refineries Ltd has announced that its 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 03:30 PM IST. The meeting will be conducted through Video Conferencing or other Audio-Visual Means (VC/OAVM). The Annual Report for FY 2025-26, including the AGM notice, will be sent electronically to members with registered email addresses and will also be available on the company's website and BSE India's website. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, inclusive. Remote e-voting will commence on September 27, 2026, at 10:00 AM IST and end on September 29, 2026, at 05:00 PM IST. The cut-off date for eligibility to vote is September 23, 2026. The agenda includes adopting financial statements, appointing a director, and approving the appointment of M/s KCMG & Associates as statutory auditors to fill a casual vacancy.
Key Highlights
- 35th AGM scheduled for September 30, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 to be shared electronically and online.
- Register of Members closed from September 24-30, 2026.
- Remote e-voting available from September 27-29, 2026.
- Agenda includes financial statements, director appointment, and auditor appointment.
Price Impact
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