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(07/05/2026 17:27)

Ashirwad Steels - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligat

Ashirwad Steels & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Prior Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Ashirwad Steels & Industries Limited is scheduled to be held on Friday, 22nd May, 2026 at 3:00 P.M. at the Registered Office of the Company situated at 6, Waterloo Street, 5th Floor, Suite No. 506, Kolkata - 700069 1. To consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March,2026

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