Ashoka Refineries Ltd — Important, 30-09-2025: Company Update

Ashoka Refineries Limited shareholders, at their 34th Annual General Meeting, approved key appointments. M/s G Soni & Associates has been appointed as the Secretarial Auditor for five financial years, from 2025-26 to 2029-30. Additionally, Mr. Gaurav Soni and Ms. Anchal Agrawal were appointed as Independent Directors for a five-year term, effective October 1, 2025. These appointments enhance the company's governance framework and oversight, bringing in diverse expertise for improved corporate management and compliance.