Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve 1) Appointment of Secretarial ....
ASHOKAMET · price
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Ashoka Metcast has called a board meeting on 30th August 2025 to consider several routine corporate items. These include appointing a Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), approving borrowing limits under Section 180, approving loans and investments under Section 186, and clearing related party transactions under Section 188. The board will also approve the Board's Report for the financial year ended 31st March 2025, fix the date for the 16th Annual General Meeting, and appoint a scrutinizer for the e-voting process. The Managing Director Ashok C. Shah has signed the intimation addressed to both BSE and NSE.
This is a routine pre-AGM board meeting covering standard annual housekeeping items; nothing in the agenda signals a major corporate action, leadership change, or governance concern that would materially affect shareholders.