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Ashoka Metcast informs about outcome of board meeting

06 Jun 2023 Evaluate
Ashoka Metcast has informed that the Board of Directors of the Company at its meeting held today, 6th June, 2023 has taken the following decisions: The Extra-Ordinary General Meeting (EOGM/EGM) of the Company is scheduled to be held on Friday, 30th June, 2023 at 3:30 PM IST through Video Conferencing (VC)/ other Audio-Visual Means (OAVM) facility and authorized the Directors to send the Notice of EGM; Appointed Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the entire voting process of EGM including remote e-voting in a fair and transparent manner.

The above information is a part of company’s filings submitted to BSE.

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