Ashirwad Steels & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the 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, 30th October, 2026 at the Registered Office of the Company at 6, Waterloo Street, 5th Floor, Suite No. 506, Kolkata - 700069, inter-alia, to:\r\n1. Consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026;\r\n2. Transact any other business with the permission of the Chair.\r\n