| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Adishakti Loha And Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve a) Unaudited Standalone Financial Results of the Company for the half year ended September 30 2025. b) Any other business with permission of Chair if any. Outcome of board meeting for unaudited results and other matters (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Outcome of board meeting | ||
| Board Meeting | 22 May 2025 | 16 May 2025 |
| Adishakti Loha And Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve a)Audited Standalone Financial Results of the Company for the half year and Financial year ended March 31 2025. b) Any other business with permission of Chair if any. Outcome of board Meeting (As Per BSE Announcement Dated on :22.05.2025) | ||
| Board Meeting | 5 Apr 2025 | 5 Apr 2025 |
| Reg 30_ Intimation of appointment of internal auditor | ||
| Board Meeting | 1 Mar 2025 | 1 Mar 2025 |
| Outcome of board meeting for allotment of convertible warrants | ||
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