Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve 1. To consider and approve appointment of Company Secretary & Compliance Officer of the Company.\r\n\r\n2. To consider and approve payment of remuneration to Mr. Ashok Chinubhai Shah (DIN: 02467830), Managing Director for remaining period of his tenure for 2 (two) years i.e. from 02/07/2025 to 01/07/2027, subject to the approval of shareholders.\r\n\r\n3. To consider & approve postal ballot notice for the above mentioned agendas and such other matters. \r\n\r\n4. To consider the appointment of scrutinizer to conduct postal ballot process and scrutiny of postal ballot voting along with e-voting results.\r\n\r\n5. Any other agenda with the permission of Chair.