Ashoka Metcast Limited has informed the Exchange that Book Closure is fixed for 16th AGM (20/09/2025 to 26/09/2025)
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Ashoka Metcast Limited has announced that its 16th Annual General Meeting (AGM) will be held on Friday, 26th September 2025 at 3:30 P.M. IST via Video Conferencing (VC)/OAVM. The Register of Members and Share Transfer Books will remain closed from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive). Shareholders will be able to cast votes remotely from Tuesday, 23rd September (9:00 A.M.) to Thursday, 25th September 2025 (5:00 P.M.). The cut-off date to determine eligibility for e-voting is Friday, 19th September 2025.
This is a routine compliance filing. Shareholders must hold shares by the 19th September 2025 cut-off date to be eligible to vote, and trading in shares will not be possible during the book closure period (20th–26th September 2025). No material impact on stock price is expected.