Ajanta Soya Ltd — Important, 07-09-2025: Company Update

Ajanta Soya has informed shareholders about its 34th Annual General Meeting, scheduled for September 30 at 12:30 PM (IST) via video conferencing. The company has sent letters to shareholders without registered email addresses, providing web-links to access the AGM notice and the Annual Report for FY 2024-25, ensuring all shareholders can easily view key documents. The company also reminded shareholders to update their KYC details and dematerialize physical securities. It emphasized that those with incomplete information for physical holdings will receive future payments like dividends only through electronic mode. Shareholders should update their contact details to ensure timely communication.