Ashoka Metcast Limited

Ashoka Metcast Appoints Mrs. Jhanvi Vikas Sethi as Independent Director

Ashoka Metcast Limited appointed Mrs. Jhanvi Vikas Sethi as Non-Executive Independent Director for up to five years, effective August 12, 2026. She has over 20 years of experience in stock markets and finance.

Ashoka Metcast AGM: Financials, Director Reappointments Approved; Related Party Deals Fail

Ashoka Metcast's AGM on September 17, 2026, approved financial statements and re-appointed Shalin Ashok Shah. The regularization of Jhanvi Vikas Sethi and enhancement of promoter financial assistance limits were also passed. However, proposed related party transactions with Rhetan TMT, Ashnisha Industries, Lesha Industries, Gujarat Natural Resources, and Lesha Ventures failed.

Ashoka Metcast Holds 17th AGM; Consolidated PAT at ₹1,079.98 Lakhs for FY26

Ashoka Metcast Limited's 17th AGM was held on September 17, 2026. Consolidated PAT for FY26 reached ₹1,079.98 Lakhs, up from ₹548.52 Lakhs in FY25. Standalone PAT was ₹50.20 Lakhs. Key proposals included director re-appointments and related party transactions.

Ashoka Metcast Denies Material Events Impacting Price Movement

Ashoka Metcast Limited responded to stock exchanges regarding price movement. The company stated there are no material events or impending announcements that could impact the security's price. They confirmed that the price movement is market-driven and reaffirmed their commitment to timely disclosure of all material information.

Ashoka Metcast Limited Announces 17th AGM on Sep 17, 2026, with E-voting from Sep 14-16

Ashoka Metcast Limited will hold its 17th AGM on September 17, 2026, via video conference. E-voting is open from September 14 to September 16, 2026. The cut-off date for e-voting entitlement is September 10, 2026. The Annual Report for FY2025-26 is available.

Ashoka Metcast Announces AGM for FY 2025-26, Book Closure and E-voting Details

Ashoka Metcast Limited will hold its Annual General Meeting (AGM) for FY 2025-26 on September 17, 2026, at 3:30 PM IST via Video Conference. Details regarding book closure and e-voting have been published. The announcement was made on August 26, 2026.

Ashoka Metcast Announces 17th AGM on Sep 17; Approves Rs 50 Cr Funding & Related Party Deals

Ashoka Metcast Limited will hold its 17th AGM on September 17, 2026. The meeting agenda includes adopting FY26 financial statements, reappointing Shalin Ashok Shah, and regularizing Jhanvi Vikas Sethi's appointment as an Independent Director. The company also seeks approval to enhance promoter funding to ₹50 Crore and for related-party transactions up to ₹150 Crore with several entities.

Ashoka Metcast Publishes Q1 FY27 Unaudited Financial Results

Ashoka Metcast Limited published its Unaudited Financial Results for the quarter ended June 30, 2026. The results, covering both standalone and consolidated statements, were published on August 14, 2026, as per SEBI regulations.

Ashoka Metcast Announces 17th AGM on Sep 17, 2026; Book Closure Sep 11-17

Ashoka Metcast Limited will hold its 17th Annual General Meeting on September 17, 2026, via video conference. The book closure for this purpose will be from September 11 to September 17, 2026. Remote e-voting will be available from September 14 to September 16, 2026.

Ashoka Metcast Limited Shifts Registered Office and Updates Contact Number

Ashoka Metcast Limited is shifting its registered office to a new address in Ahmedabad, Gujarat. The Board of Directors approved this change on August 12, 2026. The company has also updated its contact number to +916358028106, discontinuing the old one.

Ashoka Metcast Appoints Mr. Chandrakant Natubhai Chauhan as Chief Financial Officer

Ashoka Metcast Limited has appointed Mr. Chandrakant Natubhai Chauhan as its Chief Financial Officer. The appointment was confirmed in a Board Meeting held on August 12, 2026. Mr. Chauhan's expertise is expected to drive the company's growth and development.

Ashoka Metcast Appoints Mrs. Jhanvi Vikas Sethi as Additional Non-Executive Independent Director

Ashoka Metcast Limited appointed Mrs. Jhanvi Vikas Sethi as Additional Non-Executive Independent Director. The appointment is for a term of up to five years, subject to shareholder approval. Mrs. Sethi has over 20 years of experience in the stock market and finance sector.

Ashoka Metcast Appoints New Director, CFO, Approves Q1 FY27 Results & Shifting Registered Office

Ashoka Metcast Limited's Board meeting on August 12, 2026, approved financial results for Q1 FY27. Mrs. Jhanvi Vikas Sethi was appointed Additional (Independent) Director, and Mr. Chandrakant Natubhai Chauhan became CFO. The registered office will shift. The AGM is on September 17, 2026.

Ashoka Metcast Limited: Independent Director Mrs. Deepti Gavali Resigns

Mrs. Deepti Ghanshyam Gavali has resigned as an Independent Director of Ashoka Metcast Limited. Her resignation is effective August 07, 2026, and is due to personal reasons. The company has confirmed no other material reasons for her departure.

Ashoka Metcast Appoints Ankur Rastogi as Company Secretary & Compliance Officer

Ashoka Metcast Limited has appointed Mr. Ankur Rastogi as Company Secretary & Compliance Officer, effective July 29, 2026. Mr. Rastogi brings over 8 years of experience in company law, SEBI regulations, and corporate governance.

Ashoka Metcast Appoints Mr. Ankur Rastogi as Company Secretary & Compliance Officer

Ashoka Metcast Limited has appointed Mr. Ankur Rastogi as its new Company Secretary and Compliance Officer. The appointment is effective July 29, 2026. Mr. Rastogi is a Qualified Company Secretary with over 8 years of experience in corporate law and compliance.

Ashoka Metcast: Certificate filed under SEBI Regulations for Q1 FY27

Ashoka Metcast Limited filed a certificate under SEBI (Depositories and Participants) Regulations, 2018. The RTA confirmed no securities were received for dematerialization for the quarter ended June 30, 2026.

Ashoka Metcast Promoter Group Discloses Shareholding & No Encumbrance for FY26

Ashoka Metcast Limited's Promoter group, holding 1,34,10,000 shares as of March 31, 2026, has disclosed no share encumbrance for FY26. This filing is in compliance with SEBI Takeover Regulations.

Ashoka Metcast Limited: CFO Harshil Nilesh Vyas Resigns Effective May 16, 2026

Mr. Harshil Nilesh Vyas has resigned from his position as Chief Financial Officer of Ashoka Metcast Limited. His resignation is effective May 16, 2026, citing personal reasons. The company has accepted the resignation and confirmed no other material reasons were provided.

Ashoka Metcast Limited Announces Resignation of Company Secretary and Compliance Officer

Mrs. Riddhi Shah has resigned as Company Secretary and Compliance Officer of Ashoka Metcast Limited. Her resignation is effective April 30, 2026. The reason cited is to pursue better career opportunities. The company has informed the stock exchanges as per SEBI regulations.

Ashoka Metcast Limited: Certificate Under SEBI Regulations for Q4 FY26

Ashoka Metcast Limited received a certificate from its RTA, Bigshare Services, for the quarter ended March 31, 2026. The RTA confirmed no securities were processed for dematerialization during this period, meaning no certificates were cancelled or substituted. This filing is a routine compliance under SEBI regulations.

Ashoka Metcast Limited Closes Trading Window from April 1, 2026, for Audited Financial Results

Ashoka Metcast Limited will close its trading window from April 1, 2026. This closure will last until 48 hours after the announcement of the audited financial results for the quarter and year ended March 31, 2026. The restriction applies to designated persons and their immediate relatives.

Ashoka Metcast Independent Directors Review Board Performance on March 23, 2026

Independent Directors of Ashoka Metcast Limited met on March 23, 2026. They reviewed the performance of Non-Independent Directors, the Board, and the Chairperson. The flow of information between management and the Board was also assessed to ensure effective governance.

Ashoka Metcast Regularizes Appointment of Kunjan Nathabhai Rathod as Non-Executive Independent Director

Ashoka Metcast Limited has regularized the appointment of Mr. Kunjan Nathabhai Rathod (DIN: 10964701) as a Non-Executive Independent Director for 5 years, effective from 13th December, 2025, to 12th December, 2030. The appointment was approved via special resolution through postal ballot.

Ashoka Metcast Amends MOA: New Object Clause Approved on 4 March 2026

Ashoka Metcast Limited's members approved the addition of a new object clause to the Memorandum of Association (MoA) on 4th March, 2026, via postal ballot. This change enables the company to trade in a wide range of commodities, including metals, energy products, and agricultural items, both in physical form and through derivatives, across various markets.

Ashoka Metcast: Postal Ballot Results - Resolutions Approved on 4 Mar 2026

Ashoka Metcast Limited announced the successful passing of two special resolutions via postal ballot on 4th March, 2026. The resolutions included the regularization of Mr. Kunjan Nathabhai Rathod as a Non-Executive Independent Director and an alteration to the company's Memorandum of Association. The e-voting concluded on 4th March, 2026, with the Scrutinizer's report confirming the members' approval with the required majority.

Ashoka Metcast: Postal Ballot Results - Director Appointment & MOA Alteration Approved

Ashoka Metcast Limited announced the successful passing of two special resolutions via postal ballot on 4th March, 2026. The resolutions included the regularization of Mr. Kunjan Nathabhai Rathod as a Non-Executive Independent Director and an alteration to the Memorandum of Association. The e-voting concluded on 4th March, 2026, with the results based on the Scrutinizer's report.

Ashoka Metcast Limited Publishes Unaudited Financial Results for Q3 FY26

Ashoka Metcast Limited has published its unaudited financial results for the quarter and nine months ending December 31, 2025. The company has complied with SEBI regulations by publishing the results in a local newspaper. This is a standard financial disclosure.

Ashoka Metcast Dispatches Postal Ballot Notice, Notifies Newspaper Publication

Ashoka Metcast Limited has completed the dispatch of its Notice of Postal Ballot via email. Newspaper advertisements confirming this were published on February 3, 2026, in compliance with SEBI regulations. The company has submitted these advertisements to the stock exchanges.

Ashoka Metcast Approves Director Appointment and MOA Amendment via Postal Ballot

Ashoka Metcast Limited is conducting a postal ballot for shareholders to vote on two special resolutions. These include the appointment of Mr. Kunjan Nathabhai Rathod as a Non-Executive Independent Director and an amendment to the MOA to include commodity trading and investment. Remote e-voting is open from February 3 to March 4, 2026.

Ashoka Metcast to Alter Memorandum of Association for Commodity Trading Business

Ashoka Metcast's Board approved altering the Memorandum of Association to include commodity trading. This expansion covers metals, bullion, minerals, and energy products. The change requires member approval through postal ballot by-bye-voting. The Board meeting concluded at 1:30 PM on January 30, 2026.

Ashoka Metcast Board Approves MOA Alteration & Postal Ballot for Key Decisions

Ashoka Metcast's Board approved altering its MOA to include commodity trading and authorized a postal ballot for regularization of an Independent Director appointment. Shareholders will vote via e-voting from Feb 3 to Mar 4, 2026.

Ashoka Metcast Ltd Receives Certificate Under SEBI Reg. 74(5) for Q3FY26

Ashoka Metcast Limited received a certificate under SEBI Regulation 74(5) for the quarter ended December 31, 2025. The RTA confirmed the regulation's non-applicability as all shares are in demat form and no rematerialisation requests were received.

Ashoka Metcast: Trading Window Closed from Jan 1, 2026 for Q3 FY26 Results

Ashoka Metcast Limited will close its trading window from January 1, 2026. The window will reopen 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31, 2025. Designated persons and their relatives are restricted from trading during this period.

Ashoka Metcast Appoints Mr. Kunjan Nathabhai Rathod as Additional Independent Director

Ashoka Metcast Limited appointed Mr. Kunjan Nathabhai Rathod as an Additional Independent Director. His appointment is effective from December 13, 2025, for a term of five years, subject to shareholder approval. Mr. Rathod brings over five years of experience in the transport and logistics sector.

Ashoka Metcast Appoints Kunjan Rathod as Additional Independent Director

Ashoka Metcast Limited's Board meeting on December 13, 2025, approved the appointment of Mr. Kunjan Nathabhai Rathod as an Additional Independent Director. The appointment is for five years, subject to shareholder approval.

Ashoka Metcast Limited Announces Unaudited Financial Results Publication

Ashoka Metcast Limited has released an advertisement for its Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2025, as per SEBI regulations.

Ashoka Metcast Reports Steep Decline in Q2 & H1 FY26 Standalone and Consolidated Profits

Ashoka Metcast Limited reported a significant decline in Q2 and H1 FY26 standalone and consolidated revenues and profits for the period ending September 30, 2025, reflecting a weak financial performance.

Ashoka Metcast Submits SEBI Regulation 74(5) Certificate for Quarter Ended September 30, 2025

Ashoka Metcast submitted a SEBI Regulation 74(5) certificate for Q2 FY26, confirming no securities were received for dematerialization during the quarter ended September 30, 2025.

Ashoka Metcast Limited Holds 16th Annual General Meeting via Video Conference on 26 September 2025

Mr. Umangkumar Hirabhai Patel Resigns as Independent Director

Ashoka Metcast Limited Announces AGM on 26 Sep 25

Ashoka Metcast to Hold 16th AGM on 26 Sep 25 via Video Conferencing

Ashoka Metcast Limited to hold 16th AGM on 26 Sep 25

Appointment of Secretarial Auditor

Ashoka Metcast Board Approves ₹500 Cr Borrowing & Loan Limits, Schedules AGM for 26 Sept 2025

Ashoka Metcast Approves Unaudited Financial Results for Quarter Ended June 30, 2025

Ashoka Metcast Approves Increase in Authorised Share Capital