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.