This is a regulatory disclosure filed with BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors of Ashirwad Steels & Industries Limited is scheduled to be held on Friday, 30th October, 2026 at the Registered Office of the Company at 6, Waterloo Street, 5th Floor, Suite No. 506, Kolkata 700069.
The agenda for the Board Meeting includes:
- Consideration, approval and taking on record the Unaudited Financial Results for the quarter and half year ended 30th September, 2026
- Transaction of any other business with the permission of the Chair
As per the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has been closed from 01st October, 2026 and shall remain closed until 48 hours after the declaration of the said financial results.
The disclosure is signed by Sonal Agarwal, Company Secretary & Compliance Officer, on behalf of Ashirwad Steels & Industries Limited.