AHMEDABAD STEELCRAFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve 1) To discuss/ finalize the proposal for Issue of Securities of the Company on Preferential Basis towards raising pursuant to Section 42 and 62 of the Companies Act 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulations 2018 subject to necessary approvals. 2) To Consider and Approve Un-Audited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter ended on 30th June 2024 alongwith the Limited Review Report thereon. 3) To consider and decide shifting of place of Registered Office of the Company. 4) To consider and decide about Corporate Office of the Company 5) To fix the day date time of General Meeting of the Company. 6) To appoint Scrutinizer for conducting E- voting process for General Meeting. 7) Any other Matter with the permission of the chair.