In continuation of the previous letter dated 15th September, 2022 wherein the company has intimated about outcome of 31st Annual General Meeting (AGM), Ashoka Refineries has informed that it enclosed the Combined Scrutinizers Report dated 15th September, 2022 relating to remote e-voting & e-voting during the AGM. The item no. 1 to item no. 3 as stated in the notice of AGM dated 9th August, 2022 have been carried and passed by requisite majority. Voting results in the specified XBRL format is also submitted.
The above information is a part of company’s filings submitted to BSE.