outcome of Board Meeting held on 4th December, 2025 for considered and approved the following 1. Appointment of M/s C Gaur and Associates, Company Secretaries, as Scrutinizer for the ....
Awaiting price reaction for this filing.
The Board of Ashiana Ispat Limited met on 4th December 2025 and approved routine items related to its 33rd Annual General Meeting. It appointed M/s C Gaur and Associates, Company Secretaries, as the Scrutinizer for the upcoming AGM. The Board also approved the Secretarial Audit Report for FY 2024-25 (issued by M/s Bir Shankar & Co) and the Director's Report with all required annexures for the financial year ended 31st March 2025. Additionally, the Board finalised the day, date, time, and venue for the 33rd AGM. The meeting lasted one hour, from 1:00 PM to 2:00 PM, at the company's corporate office in New Delhi.
This is a routine corporate governance update with no material business impact. Investors should watch for the AGM date announcement for any decisions on financial results, dividends, or other shareholder matters.