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(16/01/2026 18:22)

Aanchal Ispat Ltd. - Board Meeting Intimation for Board Meeting Intimation For Meeting To Be Held On 21-01-2026

Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 ,inter alia, to consider and approve Aanchal Ispat Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026, inter alia, to consider and approve:\r\n1. Standalone unaudited financial results for the quarter ended 31st December 2025 along with the limited review report issued by the Statutory auditors of the company;\r\n2.Change in the name of the Company;\r\n3.Alteration in the Object Clause of the Memorandum of Association of the Company;\r\n4.To fix the date, time and venue of the Extra-ordinary General Meeting;\r\n\r\n
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