Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Ashiana Ispat has informed that Board of Directors, at its meeting held on 4 November, 2025 approved convening an Annual General Meeting (AGM) on 29.12.2025. The business, to be transacted includes: 1. Post-facto approval under Section 180(1)(a) for sale of substantial assets carried out under financial distress and OTS obligations; 2. Ratification of non-compliance under Regulation 30, 23 and 24 of SEBI LODR during the said transaction. A copy of the AGM Notice is enclosed.
The above information is a part of company’s filings submitted to BSE.
