Ashoka Refineries Ltd.BSE: ASHOKRE

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by Ashoka Refineries Ltd. via BSE India

Filed with BSE · · 5 pages · English

Summary by 6ix AI

This filing is an announcement regarding changes in management at Ashoka Refineries Ltd. The shareholders approved the re-appointment of a director and an independent director, as well as the appointment of a new statutory auditor. Additionally, the managing director was re-appointed for a new term. The details of these changes are provided in annexures accompanying the filing.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/announcement-under-regulation-30-lodr-change-in-management-11

REF: ARL/BSE/2026-27/29 30th September, 2026 30 th September, 2026 We wish to inform you that the shareholders at the 35th AGM of the Company held on Wednesday, September 30, 2026 have approved: 1. Re-appointment of Mr. Tulsiram Sahu as Director, liable to retire by rotation. 2. Appointment of M/s KCMG & Associates as Statutory Auditors for five consecutive years. 3. Re-appointment of Mr. Aditya S

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