Ashoka Metcast Ltd

Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve 1. The matter of alteration in the object clause of Memorandum of Association (MOA) of the company.2. The Notice of Postal Ballot for the above stated matter and such other matters. 3. To fix cut-off date and E-Voting schedule for conducting postal ballot process.4. To appoint Scrutinizer to scrutinize the entire postal ballot process in a fair and transparent manner.5. Any other agendas with the permission of chair.