Ajanta Soya Ltd — Important, 08-09-2025: Company Update

Ajanta Soya Limited has issued a notice for its 34th Annual General Meeting (AGM), which will be held virtually via Video Conferencing/Other Audio-Visual Means. The company has dispatched the AGM notice and Annual Report for the financial year to its shareholders electronically, also making them available on its website and stock exchange platforms. E-voting facilities will be provided for shareholders to cast their votes on resolutions, with specific commencement and end times. Only shareholders recorded as of a designated cut-off date are eligible to participate in the e-voting process. This update ensures shareholders are informed about crucial governance proceedings and their participation.