AGM/EGM5 Sept 2026, 06:40 pm
Ashoka Refineries Ltd schedules 35th AGM for Sep 30, 2026
AI Summary
Ashoka Refineries Limited has announced its 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 03:30 P.M. The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has also enclosed its Annual Report for the financial year 2025-26 along with the AGM notice. Key agenda items include the adoption of audited financial statements, the appointment of a director retiring by rotation, and 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 video conference.
- Annual Report for FY2025-26 and AGM notice are available.
- Agenda includes financial statement adoption and director re-appointment.
- New statutory auditors, KCMG & Associates, to be appointed.
Price Impact
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