Ashiana Ispat Limited Press Release Dec 01 2025

Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2025 ,inter alia, to consider and approve 1. Appointment of M/s C Gaur and Associates, Company Secretaries, as Scrutinizer for the Annual General Meeting;2. Approval of Secretarial Audit report for the financial year 2024-25, issued by Bir Shankar & Co, Practicing Company Secretaries (Membership: 6604, CP: 7076)3. Approval of Director''s report along with all the requisite annexures for financial year ended on 31st March, 20254. Fix day, date, time and place for Annual General Meeting.5. Any other business with the permission of the chairman.