Ashirwad Steels & Industries has informed that the Board of Directors have also approved the following matters: Appointment/ reappointment of Vishesh Chhibbar as an Executive Director of the company with effect from 3rd May, 2023, subject to ratification and approval of shareholders in the ensuing 37th Annual General Meeting; The Board of Directors have also decided to convene the next 37th Annual General Meeting of the shareholders of the company on Monday, the 12th June 2023 and also to close the Register of Members of the Company from Tuesday, 6th June, 2023 till Monday, the 12th June, 2023 (both days inclusive) for the purpose of AGM.
The above information is a part of company’s filings submitted to BSE.
