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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Awaiting price reaction for this filing.
Aditya Ispat Limited has informed BSE that its Board of Directors will meet on Monday, September 1, 2025. The meeting's main agenda is to finalize the date, time, and venue for the 34th Annual General Meeting (AGM) and to approve the Draft AGM Notice along with the Director's Report for FY ended March 31, 2025. The board will also approve the Annual Report for FY2024-25, the Secretarial Audit Report, and decide the book closure dates for the AGM. Additionally, it will consider the re-appointment of Mrs. Usha Chachan (Non-Executive Director, DIN: 02304178), who retires by rotation, and the appointment of a new Secretarial Auditor and Scrutinizer for the e-voting process.
This is a routine regulatory filing signaling upcoming AGM-related decisions. Shareholders should watch for the AGM date and book closure announcement, as the stock may enter a trading suspension window during the book closure period. No material financial action is expected from this meeting.