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| Proceedings of 44th AGM dated 24 Sep 2025 |
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| Newspaper Publication of the Notice of 44th AGM dated Aug 30 2025 |
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| 44th AGM Notice dated 29 Aug 2025 (2) |
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| Letter to shareholders whose Email Adresses are not registered dated Aug 29 2025 |
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| Scrutinizer’s Report for postal ballot for June 27 2025 dated 31 Jul 2025 |
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| Proceedings of AGM 2025 |
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| Scrutinizers Report & Voting Results of AGM 2025 |
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| Scrutinizers Report |
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| Newspaper Publication for Notice of Annual General Meeting dated 6 Sept 2024 |
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| AGM Proceeding 2024 |
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| Newspaper Publication – Notice of 43rd Annual General Meeting |
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| Notice published in the Newspaper regarding Annual General Meeting to be held on 30th September, 2024 |
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| AGM Proceedings 2023 |
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| AGM Intimation Published in Newspaper |
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| Notice to the Members of the Company for registration of email addresses, published in Newspapers |
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| Scrutinizers Report for 42nd Annual General Meeting dated 29 Sep 2023 |
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| AGM Proceedings 2022 |
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| AGM Intimation Published in Newspaper |
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| Newspaper Publication Notice To Shareholders Prior To AGM |
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| Intimation to the Stock Exchanges along with Newspaper Notice regarding 40th AGM of Ashapura MinechemLtd., |
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| Scrutinizers Report for 41st Annual General Meeting dated 30 Sep 2022 |
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| Letter to shareholders whose Email Adresses are not registered dated Aug 29 2022 |
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| 40th AGM Scrutinizers Report dated 29 Sept 2021 |
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| Proceedings of the 40th Annual General Meeting Sept 29 2021 |
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| Newspaper Publication for Notice of 40th AGM dated Sep 7 2021 |
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| Annual Report 2020-2021 |
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| Scrutinizers Report of AML for FY 2019-2020 |
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| AGM Proceedings of AML |
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| Notice for 39th AGM of Ashapura Minechem Ltd., published in Newspaper |
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| Notice of AGM 2019-20 |
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| E-voting instructions & Instruction for attending the AGM |
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| Annual Report 2019-2020 |
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| Notice to Shareholder to Register Email Address |
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| Scrutinizers Report and E-voting Results 2018-19 |
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| Proceedings of 38th AGM |
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| Proceedings of 37th AGM 28 September 2018 |
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| Scrutinizers Report and E-voting Results 2017-18 |
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| Proceedings of 36th AGM |
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| Proceedings of 35th AGM |
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| AGM - 25/09/2014 - E-voting Scrutinizers' Report |
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| AGM - 25/09/2014 - Voting Results |
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| AGM - 26/09/2016 - Voting Results & Scrutinizers Report |
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| AGM - 30/09/2015 - Voting Results & Scrutinzers Report |
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| Corrigendum - 35th AGM |
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| News paper Notice for 33rd AGM & Book Closure date |
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| News Paper Notice for 34th AGM & Book Closure date |
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| News Paper Notice for 35th AGM & Book Closure date |
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