Ashoka Metcast Ltd

Ashoka Metcast Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item for this meeting is to consider and approve the appointment of a Company Secretary and Compliance Officer. The meeting will be held at the company's registered office. Other business may also be discussed with the permission of the chair.

Ashoka Metcast Limited has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. During this period, designated persons and their immediate relatives are prohibited from trading in the company's securities. The date for the board meeting to approve these financial results will be communicated separately.

Mr. Harshil Nilesh Vyas has resigned from his position as Chief Financial Officer of Ashoka Metcast Ltd, effective May 16, 2026, due to personal reasons. The company has received his resignation letter dated May 16, 2026, and confirms there are no other material reasons for his departure.

Ashoka Metcast Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during its meeting held on May 2, 2026. The results were prepared in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ashoka Metcast Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during its meeting held on May 2, 2026. The results were reviewed and audited in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The audit opinion confirms that the financial results present a true and fair view in conformity with applicable accounting standards.

Ashoka Metcast Ltd. has announced that its Board of Directors will hold a meeting on May 2, 2026, at the company's registered office. The main purpose of the meeting is to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the trading window for dealing in the company's securities is currently closed for promoters, directors, designated persons, and their immediate relatives. It will reopen 48 hours after the declaration of these financial results. The board may also discuss any other agendas with the permission of the chair.

Ashoka Metcast Ltd. has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The window will close from April 1, 2026, and remain closed until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026. Designated persons and their immediate relatives are prohibited from trading during this period.

At a Separate Meeting held on Monday, 23rd March, 2026, Independent Directors of Ashoka Metcast Ltd reviewed and considered the performance of Non-Independent Directors and the Board of Directors. They also assessed the quality, quantity, and timeliness of flow of information between the management of the Company and the Board of Directors. The meeting took place from 1:20 PM to 2:00 PM at the Registered Office of the Company.

Ashoka Metcast Ltd. has announced that a Board of Directors meeting will take place on 23rd March 2026. The agenda includes reviewing the performance of the company, Non-Independent Directors, the Board of Directors, and the chairperson. Additionally, the quality, quantity, and timeliness of information flow between management and the board will be assessed.

Ashoka Metcast Ltd has approved the regularization of Mr. Kunjan Nathabhai Rathod's appointment as a Non-Executive Independent Director for a term of 5 years, from 13th December, 2025 to 12th December, 2030. Mr. Rathod has over 5 years of experience in managing transport and logistics business and possesses strong management and leadership skills. He is not debarred from holding the office of Director by any order of Securities and Exchange Board of India or such other authorities.