Ashoka Metcast Ltd

BSE: 540923

16

total announcements

540923.BO · 15 min delayed

BSECompany Update26 Aug 2026

Ashoka Metcast Ltd

Announcement under Reg 30-Annual Report 2025-26 Web Link Letters to Shareholders

Ashoka Metcast Ltd has dispatched letters to non-email registered shareholders under Regulation 36(1)(b) of the Listing Regulations, providing a web-link to access the Annual Report for the Financial Year 2025-26. The company has also announced the 17th Annual General Meeting (AGM) to be held on September 17, 2026, through Video Conferencing.

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BSECompany Update26 Aug 2026

Ashoka Metcast Ltd

Newspaper Adv_17th AGM of the Company

Ashoka Metcast Ltd has announced the details of its 17th Annual General Meeting (AGM) to be held on September 17, 2026, through video conferencing.

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BSEOthersResults26 Aug 2026

Ashoka Metcast Ltd

Annual Report_2025-26

Ashoka Metcast Ltd has announced its Annual Report for the Financial Year 2025-26, along with notice of 17th Annual General Meeting to be held on September 17, 2026, through video conferencing.

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BSEAGM/EGMMgmt Change26 Aug 2026

Ashoka Metcast Ltd

Shareholder Meeting-Notice of 17th AGM of the Company on September 17, 2026 at 3:30 P.M. through Video Conferencing (VC)

Ashoka Metcast Ltd has announced the notice of its 17th Annual General Meeting (AGM) to be held on September 17, 2026, through video conferencing. The meeting will consider the re-appointment of a non-executive director, regularization of the appointment of another non-executive independent director, and approval for the enhancement of the limit for AVA.

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BSECompany UpdateResults14 Aug 2026

Ashoka Metcast Ltd

Newspaper Publication_30.06.2026_Unaudited Financial Results

Ashoka Metcast Ltd has announced the publication of its unaudited financial results for the quarter ended June 30, 2026, as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has not provided any specific financial information in the announcement.

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BSECorp. ActionResults12 Aug 2026

Ashoka Metcast Ltd

Corporate Action-Fixes Book Closure for 17th AGM of the Company

Ashoka Metcast Ltd has announced the 17th Annual General Meeting (AGM) to be held on September 17, 2026, through video conferencing. The register of members and share transfer books will be closed from September 11 to September 17, 2026. Remote e-voting will be available from September 14 to September 16, 2026, with a cut-off date of September 10, 2026.

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BSEResultResults12 Aug 2026

Ashoka Metcast Ltd

Financial Results for June 30, 2026

Ashoka Metcast Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 68.86 crore and net profit before exceptional items at Rs. 7.57 crore. The company has also announced the appointment of new directors, CFO, and reconstituted its audit, nomination and remuneration, and stakeholders relationship committees.

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BSEBoard MeetingMgmt Change12 Aug 2026

Ashoka Metcast Ltd

Outcome of Board Meeting held on 12/08/2026

Ashoka Metcast Ltd's board meeting outcome: appointment of new directors, CFO, and approval of unaudited financial results for Q1 FY2026-27. The company also approved the re-constitution of audit, nomination, and stakeholders' relationship committees, and shifted its registered office address.

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BSEBoard MeetingMgmt Change7 Aug 2026

Ashoka Metcast Ltd

Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Agendas as attached

Ashoka Metcast Ltd has scheduled a board meeting on 12/08/2026 to consider various agendas including approval for appointment of additional independent director, appointment of CFO, approval of unaudited financial results, and convening of AGM.

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