Key Details
- A meeting of the Board of Directors of the Company is scheduled for Friday, August 7, 2026.
- The primary agenda is to consider and take on record the company's financial results for the quarter ended June 30, 2026.
- The results to be reviewed include both unaudited Standalone and unaudited Consolidated financial results, which are described as provisional.
- The board will also address matters incidental to the financial results.
Regulatory and Administrative Information
- The disclosure is addressed to both BSE Limited (Scrip Code: 527001) and the National Stock Exchange of India Ltd (Scrip Code: ASHAPURMIN).
- The company reference number for this communication is Minechem/Stock Exch/Letter/8442.
- The letter was issued on July 31, 2026, and digitally signed by Sachin Prakash Polke, who holds the positions of Company Secretary & President (Corporate Affairs).
Financial Impact
Financial impact not quantified in the disclosure. The meeting is for review and consideration of quarterly results.