Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2025 ,inter alia, to consider and approve 1. Appointment of M/s C Gaur ....
Awaiting price reaction for this filing.
Ashiana Ispat Ltd has informed BSE that its Board of Directors will meet on Thursday, December 4, 2025, at 1:00 PM at the corporate office in New Delhi. The agenda includes appointing M/s C Gaur and Associates as the scrutinizer for the upcoming Annual General Meeting. The Board will also approve the Secretarial Audit Report for FY 2024-25 issued by Bir Shankar & Co, and the Director's Report along with annexures for the financial year ended March 31, 2025. Additionally, the Board will finalise the date, time, and venue for the AGM. Signed by Naresh Chand, Whole-Time Director, the notice is a routine pre-AGM compliance filing.
This is a standard procedural filing with no material business action — investors should watch for the actual Director's Report and Secretarial Audit Report once approved, but no immediate impact on the stock is expected.