StockWatch
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Civil Construction
AGM/EGM26 Aug 2026, 03:10 pm

Ashoka Metcast Announces 17th AGM on Sep 17, 2026

AI Summary

Ashoka Metcast Ltd has announced its 17th Annual General Meeting (AGM) to be held on Thursday, September 17, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM). The agenda includes the adoption of the standalone and consolidated financial statements for the financial year 2025-26, along with the reports of the Board of Directors and Auditors. Additionally, the re-appointment of Mr. Shalin Ashok Shah as a Non-Executive Director and the regularization of Mrs. Jhanvi Vikas Sethi as a Non-Executive Independent Director will be considered.

Key Highlights

  • AGM scheduled for September 17, 2026, via VC/OAVM.
  • Financial statements for FY 2025-26 to be adopted.
  • Re-appointment of Non-Executive Director Shalin Shah.
  • Regularization of Independent Director Jhanvi Sethi's appointment.