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Ashoka Refinerie - Board Meeting Intimation for INTIMATION OF THE MEETING OF THE BOARD OF DIRECTORS

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Dion Global

21 May 2025

Ashoka Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve a. The Standalone Audited Financial Results of the company for the quarter and financial year ended on March 31, 2025.\r\nb. The Standalone Audited Financial Statement of the Company for the year ended on 31st March, 2025.