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.
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.
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.
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.
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.
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.
BSECompany Update12 Aug 2026
Ashoka Metcast Ltd
Registered Office Address changed w.e.f. 12/08/2026_As attached
Ashoka Metcast Ltd has changed its registered office address to Corporate House-2, Anam-2, Iscon Ambli BRTS Road, Nr. Vakil Saheb Bridge, Ambli, Ahmedabad - 380 058, Gujarat, India, effective August 12, 2026.
BSECompany UpdateMgmt Change12 Aug 2026
Ashoka Metcast Ltd
Announcement under Reg 30 (LODR)-Appointment of Chief Financial Officer_Mr. Chandrakant Natubhai Chauhan w.e.f. 12/08/2026
Ashoka Metcast Ltd has appointed Mr. Chandrakant Natubhai Chauhan as its Chief Financial Officer, effective August 12, 2026.
BSECompany UpdateMgmt Change12 Aug 2026
Ashoka Metcast Ltd
Appointment of Mrs. Jhanvi Vikas Sethi (DIN: 08593000) as Additional (Independent) Director w.e.f. 12/08/2026
Ashoka Metcast Ltd has announced the appointment of Mrs. Jhanvi Vikas Sethi as an Additional (Independent) Director, effective August 12, 2026, subject to approval at the ensuing Annual General Meeting.
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.
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.
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.
BSECompany UpdateMgmt Change7 Aug 2026
Ashoka Metcast Ltd
Announcement under Reg 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015- Resignation of Independent Director of the Company
Ashoka Metcast Ltd has announced the resignation of Independent Director, Mrs. Deepti Ghanshyam Gavali, due to personal reasons, effective August 07, 2026.
BSECompany UpdateMgmt Change29 Jul 2026
Ashoka Metcast Ltd
Appointment of Mr. Ankur Rastogi as Company Secretary & Compliance Officer w.e.f. 29/07/2026
Ashoka Metcast Ltd has appointed Mr. Ankur Rastogi as Company Secretary and Compliance Officer with effect from 29th July, 2026.
BSEBoard MeetingMgmt Change29 Jul 2026
Ashoka Metcast Ltd
Outcome of Board Meeting held on 29/07/2026
Ashoka Metcast Ltd has announced the appointment of Mr. Ankur Rastogi as the Company Secretary & Compliance Officer, effective July 29, 2026.
BSEBoard MeetingMgmt Change24 Jul 2026
Ashoka Metcast Ltd
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve the appointment of Company Secretary ....
Ashoka Metcast Ltd has scheduled a board meeting on July 29, 2026, to consider the appointment of a company secretary and compliance officer, and any other agendas with the chair's permission.