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.