The 35th Annual General Meeting of the Company will be held on Monday, 28th September, 2026 at 12:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting is being conducted in compliance with provisions of the Companies Act, 2013, SEBI Listing Regulations, and various circulars issued by MCA and SEBI.
Document Access Details
- Weblink for AGM Notice: https://drive.google.com/file/d/16Zsk8MNZMef6XFVlmttXQj057UdZgk/view
- Weblink for Annual Report: https://drive.google.com/file/d/1N1L13HY813Ewq3NlEqL5QGECuyBxL0P2/view
- Path to Access Documents: Visit Company's website at www.ajantasoya.com → Investor Relations → Financial Reports → Annual Reports
Members may also download the Notice of AGM and Annual Report by scanning the QR code provided in the communication.
Shareholder Instructions
Members holding securities in physical mode are requested to ensure their PAN, address with PIN code, mobile number, email ID, bank account details, specimen signature and other requisite KYC details are duly registered/updated with the Company/RTA. Members are also requested to register/update their nomination details or submit declaration for opting out of nomination.
Any payment, including dividend, in respect of physical folios shall be made electronically upon registration/updation of requisite details as per SEBI requirements.
Members are requested to register/update their email address at the earliest to facilitate receipt of important communications through electronic mode. Members holding shares in electronic form may update through their Depository Participant(s), while physical shareholders may submit request to Company/RTA.