Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1)To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.2)To approve appointment of Mrs. Deepti Ghanshyam Gavali, as Additional (Independent) Director, subject to shareholder's approval in the general meeting.3)To approve appointment of Secretarial Auditor for the Financial Year 2023-24.4)To approve of Related Party Transactions of the Company under Section 188 of the Companies Act, 2013.
5)To approve Board's Report along with all Annexures.
6)To Convene 14th AGM of the members of the Company and approve draft Notice thereof and determine book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period.
7) To appoint Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 14th AGM.
8) Any other item with the permission of the chair.