Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2025 ,inter alia, to consider and approve 1. To approve unaudited financial statements for the quarter ended on 30th June 2025 and limited review report;\r\n2. To approve unaudited financial statements for the quarter ended on 30th September 2025 and limited review report;\r\n3. Any other matter with the permission of chairperson\r\n