Ajanta Soya has informed that the 35th Annual General Meeting (‘AGM’) of the Members of the Company is scheduled to be held on Monday, 28th September, 2026 at 12:30 PM (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) in accordance with the circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’), to transact the businesses as specified in AGM Notice. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). The company has enclosed the copy of Annual Report of the Company along with the Notice of the AGM for the Financial Year 2025-26 which is being sent only through electronic mode to all the Members of the Company whose email addresses are registered with the Company/Registrar and Transfer Agent (RTA)/Depository Participants (DPs) in compliance with relevant circulars issued by MCA and SEBI. Further, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a letter containing the web-link and exact path on the Company’s website through which the Notice and Annual Report can be accessed is being sent to those Members whose e-mail IDs are not registered. The copy of Annual Report 2025-26 along with the Notice of AGM is also available on Company's website at http://ajantasoya.com I-reports-2/. The information about key events for the AGM and Remote E-voting is enclosed.
The above information is a part of company’s filings submitted to BSE.
