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(As on May 08, 2025, 15:56)

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Ashoka Metcast - Board Meeting Intimation for Board Meeting To Be Held On 14/05/2025

Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve 1. The appointment of Additional (Independent) Director of the Company, subject to shareholder's approval in the general meeting.\r\n\r\n2. Any other agenda with the permission of Chair.

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