Ashiana Ispat has informed that the Board, at its meeting commenced on Thursday, 4th December, 2025 at 01:00 PM and concluded at 02:00 PM at corporate office of the company situated at C-103, First Floor, Tower-C, Ansal Plaza, Khelgaon, HUDCO Place, New Delhi (110049), have considered and approved the following -Appointment of C Gaur and Associates, Company Secretaries, as Scrutinizer for the upcoming Annual General Meeting; Secretarial Audit report for the financial year 2024-25, issued by Bir Shankar & Co, Practicing Company Secretaries (Membership: 6604, CP: 7076); Director's report along with all the requisite annexures for financial year ended on 31st March, 2025; and fixation of day, date, time and place for 33rd Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
