Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Monday, 09th March, 2026 at 03:00 P.M., inter alia, to consider and deliberate upon the following matter:\r\n\r\n To examine the reply submitted by the concerned Director - Ms. Darshan in response to the specific notice issued under Section 169 read with Section 115 of the Companies Act, 2013, for her proposed removal;\r\n Any other business with the permission of the chair\r\n