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(27/04/2026 19:11)

Aanchal Ispat - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 27.04.2026

Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 the BOD of the Company, at their meeting held on 27.04. 2026, inter alia, have considered and approved the following:\r\n1. Approved Audited standalone Financial Results of the Company and Statutory Auditors of the Company have issued an Audit Report with unmodified opinion for the quarter and FY ended 31.03.26.\r\n2. Approved raising of funds by way of issuance of equity shares of the Co. for an amount not exceeding ?10 Crores, through Qualified Institutions Placement (QIP) route.\r\nThe Meeting of the Board of Directors commenced at 04.30 P.M. and concluded at 06.15 P.M.\r\n\r\n
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