ADITYA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 ,inter alia, to consider and approve 1. To take on record the sudden demise of Managing Director Mr S B Chachan as informed vide our letter dt 21.09.23 2. To Appoint Mr Aditya Chachan as Additional Director of the Company. 3.Appointment of Managing Director. 4. Anyother agenda with the permission of Chairman.