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

Ashoka Refineries' shareholders have approved key governance appointments at their 34th Annual General Meeting. M/s G Soni & Associates will serve as Secretarial Auditors for five consecutive financial years, from 2025-26 to 2029-30. Concurrently, Mr. Gaurav Soni and Ms. Anchal Agrawal have been appointed as independent directors for a five-year term, starting October 1, 2025. These strategic additions aim to bolster the company's board with enhanced expertise in corporate management, governance, and compliance, ensuring stronger oversight and benefit for all stakeholders.