Ashiana Ispat Ltd

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 and Associates Company Secretaries as Scrutinizer for the Annual General Meeting;2. Approval of Secretarial Audit report for the financial year 2024-25 issued by Bir Shankar & Co Practicing Company Secretaries (Membership: 6604 CP: 7076)3. Approval of Directors report along with all the requisite annexures for financial year ended on 31st March 20254. Fix day date time and place for Annual General Meeting.5. Any other business with the permission of the chairman.