Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1.To finalise the date, time and venue for the 34th Annual General Meeting (AGM) of the Company. 2.To consider and approve the Draft Notice of AGM, Director's Report for the Financial Year ended 31s March, 2025 with all annexures. 3.To Consider and finalize the date of Book Closure for the purpose of 34th AGM. 4.To consider and approve the Annual Report of the Company for the F.Y.2024-25. 5.To consider and approve the appointment of Secretarial Auditor. 6. Any other Agenda with the permission of Chairman. 1.To finalise the date, time and venue for the 34th Annual General Meeting (AGM) of the Company. 2.To consider and approve the Draft Notice of AGM, Director's Report for the Financial Year ended 31s March, 2025 with all annexures. 3.To Consider and finalize the date of Book Closure for the purpose of 34th AGM. 4.To consider and approve the Annual Report of the Company for the F.Y.2024-25. 5.To consider and approve the appointment of Secretarial Auditor. 6. Any other Agenda with the permission of Chairman.