Aditya Ispat Limited has submitted an intimation to the Bombay Stock Exchange regarding an upcoming board meeting scheduled for Saturday, 30th May 2026. The meeting will be held to consider and approve specific agenda items.
The primary agenda items for the board meeting include:
- Approval of the Audited Financial Results of the Company for the Quarter and Year ended 31.03.2026
- Consideration and approval of the appointment of Internal Auditor for the Financial Year 2026-2027
- Any other agenda items with the permission of the Chairman
The company also confirmed that the trading window for dealing in the company's securities remains closed, as previously intimated via letter dated 27.03.2026. The trading window closure period began on 1st April 2026 and will continue until the expiry of 48 hours after the declaration of the Financial Results for the Quarter and Year Ended 31st March 2026.
The communication was digitally signed by Varsha Pandey, Company Secretary Cum Compliance Officer (Membership No.: A72878), on 26.05.2026 at 20:51:36 IST.