Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve 1) Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from F.Y. 2025-26 to the F.Y. 2029-30. 2) Approval of Borrowing Limits under Section 180 of the Companies Act, 2013. 3) Approval of Loans and/ or Investments by the Company under Section 186 of the Companies Act, 2013. 4) Approval of Related Party Transactions of the Company under Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5) Approval of Board's Report along with all Annexures for the financial year ended on 31st March, 2025. 6) Convening of the 16th Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof. 7) Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 16th AGM. 8) Any other item with the permission of the chair.

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Ashoka Metcast Ltd.

12 Aug 2025

16.64

1.53%

Company Update

Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication_30.06.2025_Unaudited Financial Results

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Ashoka Metcast Ltd.

11 Aug 2025

16.64

1.53%

Result

Ashoka Metcast Ltd - 540923 - Results-Financial Results For June 30, 2025

BSE India

Results-Financial Results for June 30, 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	6.60	10.15	12.56	-35.0%	-47.5%
Operating Profit Qtr	0.52	-3.17	0.89	116.4%	-41.6%
Net Profit Qtr	1.13	0.54	1.52	109.3%	-25.7%
Earning Per Share Adjusted latest Qtr	0.45	0.22	0.61	104.5%	-26.2%