Board Meeting Announcement for Ashoka Metcast Ltd - Aug 31, 2024

Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve 1) conversion of loan into equity shares under section 62(3) of the Companies Acts 2013 subject to the approval of Shareholders in ensuing Extra Ordinary General Meeting. 2) the increase in Authorized Share Capital of the Company. 3) any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.