Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1.To finalise the date, time and ....
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Aditya Ispat Ltd has informed BSE about a Board of Directors meeting scheduled for Monday, 1 September 2025. The Board will finalize the date, time, and venue for the 34th Annual General Meeting (AGM) and approve key AGM documents including the AGM notice, Director's Report, and Annual Report for FY 2024-25. It will also finalize the Book Closure date, approve the Secretarial Audit Report for FY 2024-25, and appoint a scrutinizer along with fixing the cut-off date and voting period for e-voting. Additionally, the Board will consider the re-appointment of Mrs. Usha Chachan (Non-Executive Director, DIN: 02304178), who retires by rotation, and approve the appointment of a Secretarial Auditor.
This is a routine regulatory intimation ahead of the AGM. Shareholders should watch for announcements regarding the AGM date, Book Closure period (which may restrict share trading temporarily), and the final approved Annual Report for FY 2024-25. The re-appointment of the retiring Non-Executive Director is standard and unlikely to materially affect the stock.