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 | 2026-01-30 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2026-01-01 |
| Details of Trading Window Closure End date | 2026-02-16 |
| Short Notice | |
| Date of Report* | 2026-01-27 |
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) | Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, 30th January, 2026 at the Registered Office of the Company to consider the following matters: 1. To consider the matter of alteration in the object clause of Memorandum of Association (MOA), of the company. 2. To consider and approve Notice of Postal Ballot for the above stated matter and such other matters. 3. To fix cut-off date and E-Voting schedule for conducting postal ballot process. 4. To appoint Scrutinizer to scrutinize the entire postal ballot process in a fair and transparent manner. 5. Any other agendas with the permission of chair. |