This is a regulatory disclosure filed with BSE Limited regarding an upcoming board meeting of Ashirwad Steels & Industries Limited.
The meeting of the Board of Directors is scheduled to be held on Friday, 7th August 2026 at 3:00 P.M. at the company's registered office located at 6, Waterloo Street, 5th Floor, Suite No. 506, Kolkata 700069.
The agenda for the meeting includes:
- Consideration, approval, and taking on record of the unaudited financial results for the quarter ended 30th June 2026
- Transaction of any other business with the permission of the Chair
Additionally, the company has implemented a trading window closure in compliance with its Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the company's securities has been closed since 1st July 2026 and will remain closed until 48 hours after the declaration of the financial results.
The letter is signed by Sonal Agarwal, Company Secretary & Compliance Officer, on behalf of Ashirwad Steels & Industries Limited.