Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and ....
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Awaiting price reaction for this filing.
Aanchal Ispat Ltd has informed BSE that its Board of Directors will meet on Saturday, August 2, 2025, at the registered office in Howrah. The meeting will consider and approve the standalone unaudited financial results for the quarter ended June 30, 2025. The Board will also approve the final Corporate Governance report, Management Discussion and Analysis report and other attachments for the Board Report for FY ended March 31, 2025. Other agenda items include fixing the date, time and venue for the 30th AGM (to be held via video conferencing), approving the book closure date, and finalising the AGM notice.
This is a routine procedural filing and does not directly impact shareholders. Investors should watch for the Q1 FY26 unaudited results expected to be announced after the meeting on August 2, 2025.