Ashiana Ispat Limited Press Release Dec 04 2025

outcome of Board Meeting held on 4th December, 2025 for considered and approved the following1. Appointment of M/s C Gaur and Associates, Company Secretaries, as Scrutinizer for the upcoming Annual General Meeting;2. Secretarial Audit report for the financial year 2024-25, issued by M/s Bir Shankar & Co, Practicing Company Secretaries (Membership: 6604, CP: 7076);3. Director''s report along with all the requisite annexures for financial year ended on 31st March, 2025;4. Fixation of day, date, time and place for 33rd Annual General Meeting;