Ashoka Metcast Limited

Ashoka Metcast Limited

Ashoka Metcast Limited has informed the Exchange about dispatch of letters to non-email registered shareholders under Regulation 36(1)(b) of Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015. The company has sent a letter to those Members whose e-mail addresses are not registered with the Company/Registrar and Share Transfer Agent (RTA)/Depository Participants, providing the web-link from where the Annual Report for the Financial Year 2025-26 can be accessed. Additionally, the company has announced the 17th Annual General Meeting (AGM) to be held on Thursday, 17th September, 2026 at 3:30 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Ashoka Metcast Limited

Ashoka Metcast Limited has informed the Exchange about Copy of Newspaper Publication regarding Annual General Meeting for the Financial Year 2025-26, including Book Closure and E-voting.

Ashoka Metcast Limited

Ashoka Metcast Limited has informed the Exchange about Shareholders meeting to be held on 17th September, 2026, to consider and approve the Audited Standalone and Consolidated financial statements for the year ended 31st March, 2026, and to re-appoint Mr. Shalin Ashok Shah as Non-Executive Director and to appoint Mrs. Jhanvi Vikas Sethi as Non-Executive Independent Director.

Ashoka Metcast Limited

Ashoka Metcast Limited has informed the Exchange about Copy of Newspaper Publication regarding unaudited financial results for the quarter ended on 30/06/2026.

Ashoka Metcast Limited

Ashoka Metcast Limited has informed the Exchange that Book Closure is fixed for the purpose of 17th AGM of the Company (Record date: 10/09/2026)

Ashoka Metcast Limited

Ashoka Metcast Limited has informed the Exchange regarding change in Registered Office of the company, shifting from Ahmedabad to Ambli, Gujarat, and updating its contact number.

Ashoka Metcast Limited

Ashoka Metcast Limited has appointed Mr. Chandrakant Natubhai Chauhan as Chief Financial Officer (CFO) of the company, effective August 12, 2026.

Ashoka Metcast Limited

Ashoka Metcast Limited has appointed Mrs. Jhanvi Vikas Sethi as an Additional (Independent) Director of the company, subject to approval at the ensuing Annual General Meeting.

Ashoka Metcast Limited

Ashoka Metcast Limited has submitted its financial results for the quarter ended June 30, 2026, along with the appointment of new directors and changes to its committees.

Ashoka Metcast Limited

Ashoka Metcast Limited has announced the outcome of its board meeting, where it approved the appointment of two new directors, the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, and other business agenda items.

Ashoka Metcast Limited

Ashoka Metcast Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Ashoka Metcast Limited

Ashoka Metcast Limited has informed the Exchange regarding Change in Director(s) of the company. Mrs. Deepti Ghanshyam Gavali (DIN: 10272798) has tendered her resignation from the post of Independent Director of the Company w.e.f. August 07, 2026 due to personal reasons.

Ashoka Metcast Limited

Ashoka Metcast Limited has informed the Exchange regarding the appointment of Mr. Ankur Rastogi as the Company Secretary & Compliance Officer, effective July 29, 2026.

Ashoka Metcast Limited

Ashoka Metcast Limited has appointed Mr. Ankur Rastogi as Company Secretary & Compliance Officer with effect from July 29, 2026.

Ashoka Metcast Limited

Ashoka Metcast Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that no securities were received for dematerialization up to June 30, 2026, and hence, there is no substitution of the name of the depositories in the register of members.

Ashoka Metcast Limited

Ashoka Metcast Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.