General Meetings

Proceedings of AGM 2025 PDF
Scrutinizers Report & Voting Results of AGM 2025 PDF
Scrutinizers Report PDF
AGM Proceeding 2024 PDF
Newspaper Publication – Notice of 43rd Annual General Meeting PDF
Notice published in the Newspaper regarding Annual General Meeting to be held on 30th September, 2024 PDF
AGM Proceedings 2023 PDF
AGM Intimation Published in Newspaper PDF
Notice to the Members of the Company for registration of email addresses, published in Newspapers PDF
AGM Proceedings 2022 PDF
AGM Intimation Published in Newspaper PDF
Newspaper Publication Notice To Shareholders Prior To AGM PDF
Intimation to the Stock Exchanges along with Newspaper Notice regarding 40th AGM of Ashapura MinechemLtd., PDF
Annual Report 2020-2021 PDF
Scrutinizers Report of AML for FY 2019-2020 PDF
AGM Proceedings of AML PDF
Notice for 39th AGM of Ashapura Minechem Ltd., published in Newspaper PDF
Notice of AGM 2019-20 PDF
E-voting instructions & Instruction for attending the AGM PDF
Annual Report 2019-2020 PDF
Notice to Shareholder to Register Email Address PDF
Scrutinizers Report and E-voting Results 2018-19 PDF
Proceedings of 38th AGM PDF
Proceedings of 37th AGM 28 September 2018 PDF
Scrutinizers Report and E-voting Results 2017-18 PDF
Proceedings of 36th AGM PDF
Proceedings of 35th AGM PDF
AGM - 25/09/2014 - E-voting Scrutinizers' Report PDF
AGM - 25/09/2014 - Voting Results PDF
AGM - 26/09/2016 - Voting Results & Scrutinizers Report PDF
AGM - 30/09/2015 - Voting Results & Scrutinzers Report PDF
Corrigendum - 35th AGM PDF
News paper Notice for 33rd AGM & Book Closure date PDF
News Paper Notice for 34th AGM & Book Closure date PDF
News Paper Notice for 35th AGM & Book Closure date PDF