Board Meeting Announcement for Ashiana Ispat Ltd - Nov 29, 2024

ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve AS PER ATTACHMENT With reference to the above, members are hereby informed that the Board Meeting for approval of Un-Audited Financial Results for Quarter/Half Year Ended Sept 30, 2024 has been adjourned due to non-availability of Mr. Naresh Chand , Directors - Finance due to their personal reasons. The adjourned meeting will now be held on Friday, November 29, 2024 to consider the same agenda i.e. approval of Un-Audited Financial Results of the Company for the Quarter/ Half-year ended September 30, 2024. (As per BSE Announcement Dated on 14/11/2024)