Ashoka Metcast Ltd

Ashoka Metcast Ltd has announced the dispatch of letters to shareholders whose email addresses are not registered, providing a web link to access the Annual Report for the Financial Year 2025-26. The company also informed about its 17th Annual General Meeting (AGM) scheduled for September 17, 2026, to be held via Video Conferencing. The AGM notice and Annual Report are available online. Shareholders are urged to update their KYC details. E-voting will be open from September 14 to September 16, 2026.

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.

Ashoka Metcast Ltd has announced its 17th Annual General Meeting (AGM) will be held on September 17, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated financial statements for the year ended March 31, 2026, the re-appointment of Mr. Shalin Ashok Shah as a Non-Executive Director, and the regularization of the appointment of Mrs. Jhanvi Vikas Sethi as a Non-Executive Independent Director for a term of five years.

Ashoka Metcast Ltd has announced a change in its registered office address, effective August 12, 2026. The company's board of directors approved the relocation from Ahmedabad, Gujarat to a new address within the same city. Concurrently, the company has discontinued its existing contact number and introduced a new one. This change is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ashoka Metcast Ltd has announced the book closure dates for its 17th Annual General Meeting (AGM). The AGM will be held on Thursday, September 17, 2026, at 3:30 P.M. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Friday, September 11, 2026, to Thursday, September 17, 2026, inclusive. The cut-off date for determining shareholder eligibility for e-voting and voting at the AGM is Thursday, September 10, 2026. Remote e-voting will be available from Monday, September 14, 2026, 9:00 A.M. IST to Wednesday, September 16, 2026, 5:00 P.M. IST.

Ashoka Metcast Ltd announced the appointment of Mr. Chandrakant Natubhai Chauhan as the new Chief Financial Officer (CFO) of the company. The appointment was made during a Board Meeting held on August 12, 2026. Mr. Chauhan is a Commerce Graduate with extensive experience in marketing and business activities, possessing strong managerial capabilities and a practical understanding of operations. His expertise is expected to contribute significantly to the company's operations, growth, and future development. The company has attached the profile of the new CFO and other relevant disclosures as per SEBI regulations.

Ashoka Metcast Ltd announced the appointment of Mrs. Jhanvi Vikas Sethi as an Additional (Independent) Director, effective August 12, 2026. The appointment is subject to shareholder approval at the upcoming Annual General Meeting and is for a term of up to five years. Mrs. Sethi brings over 20 years of experience in the stock and finance sector, with expertise in financial markets, investments, investment management, capital market operations, and financial analysis. The company confirmed she is not debarred from holding a director's office by any regulatory authority.

Ashoka Metcast Ltd's Board of Directors convened on August 12, 2026, approving the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. Key decisions included the appointment of Mrs. Jhanvi Vikas Sethi as Additional (Independent) Director for five years and Mr. Chandrakant Natubhai Chauhan as the new Chief Financial Officer. The board also approved the shifting of the registered office, reconstitution of key committees (Audit, Nomination & Remuneration, Stakeholders Relationship), and the conversion of promoter loans into equity shares up to ₹50 Crore, subject to shareholder approval. The 17th Annual General Meeting is scheduled for September 17, 2026, to be held via Video Conferencing.

Ashoka Metcast Ltd's Board of Directors convened on August 12, 2026, approving several key decisions. Mrs. Jhanvi Vikas Sethi was appointed as an Additional (Independent) Director, and Mr. Chandrakant Natubhai Chauhan as the new Chief Financial Officer. The board also approved the shifting of the company's registered office and the reconstitution of its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. Furthermore, the conversion of loan into equity shares from the Promoter and Promoter Group, not exceeding ₹50 Crore, was approved, subject to shareholder consent. The notice for the 17th Annual General Meeting, scheduled for September 17, 2026, was also approved, along with the Board's Report for FY 2025-26 and the fixing of book closure dates.

Ashoka Metcast Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The agenda includes the approval of standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. Key appointments, including an Additional Independent Director and the Chief Financial Officer, will be considered. The board will also discuss the conversion of loan into equity, approval of the Board's Report, convening the 14th Annual General Meeting (AGM), appointment of a scrutinizer, fixing book closure and e-voting schedules, and approval of Related Party Transactions. The trading window remains closed until 48 hours after the financial results declaration.