Ashapura Minechem has informed that the 44th Annual General Meeting (AGM) of the Members of the Company was held on Wednesday, 24 th September, 2025 at 03.00 pm IST through Video Conferencing/Other Audio Visual Means (e-AGM). In terms of Regulation 44 of the Listing Regulation, enclosed the details of voting results (e-voting) affirming that the resolutions set forth in the Notice calling 44th Annual General Meeting have been approved by the Members of the Company with requisite majority. Also, enclosed the scrutinizer’s report signed by Virendra Bhatt, Scrutinizer appointed for the process and counter-signed by Chetan Shah, Chairman, as required under the provisions of Section 108 and 109 of the Companies Act, 2013 read with applicable rules thereon.
The above information is a part of company’s filings submitted to BSE.
