Prior Intimation

General Information
NSE Symbol*	ASHOKAMET
Name of the Company*	ASHOKA METCAST LIMITED
ISIN*	INE760Y01011
Type of Meeting	1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*	New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date	2025-08-30
Original Meeting Date
Whether trading window is closed*	No
Trading Window Closure- Start date
Details of Trading Window Closure End date
Short Notice
Date of Report*	2025-08-26

Agenda Details
Agenda*	1)   Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)	1) Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from F.Y. 2025-26 to the F.Y. 2029-30. 2) Approval of Borrowing Limits under Section 180 of the Companies Act, 2013. 3) Approval of Loans and/ or Investments by the Company under Section 186 of the Companies Act, 2013. 4) Approval of Related Party Transactions of the Company under Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5) Approval of Board’s Report along with all Annexures for the financial year ended on 31st March, 2025. 6) Convening of the 16th Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof. 7) Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 16th AGM. 8) Any other item with the permission of the chair.