Ashoka Metcast Limited — Board Meeting, 23-05-2025: Outcome of Board Meeting

Ashoka Metcast has announced a board meeting that approved the appointment of Mrs. Riddhi Mit Shah as Company Secretary & Compliance Officer. The board also approved the Managing Director Ashok Chinubhai Shah’s remuneration for the remaining two years of his tenure, pending shareholder approval via postal ballot. Mr. Chintan K. Patel has been appointed as the scrutinizer for the e-voting postal ballot, with the voting process set to conclude by late June. The company has finalized the list of eligible voters and shared the timeline for ballot dispatch and result announcement.