Ashoka Metcast Ltd
Board Meeting Intimation for Board Meeting To Be Held On 30/08/2025
05:34 PM, 26th Aug 2025
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 Auditor of the Company for a term of 5 (five) years commencing from F.Y. 2025-26 to the F.Y. 2029-30.2) Approval of Borrowing Limits under Section 180 of the Companies Act 2013.3) Approval of Loans and/ or Investments by the Company under Section 186 of the Companies Act 2013.4) Approval of Related Party Transactions of the Company under Section 188 of the Companies Act 2013 and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 5) Approval of Boards Report along with all Annexures for the financial year ended on 31st March 2025.6) Convening of the 16th Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof.7) Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 16th AGM.8) Any other item with the permission of the chair.
