Ashoka Metcast Limited Announces Date for 17th Annual General Meeting and Key Book Closure Dates

Ashoka Metcast Limited Announces Date for 17th Annual General Meeting and Key Book Closure Dates

Ashoka Metcast Limited Announces Date for 17th Annual General Meeting and Key Book Closure Dates​

Ashoka Metcast Limited has announced that its 17th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026. The meeting is scheduled to take place at 3:30 P.M. IST via Video Conferencing (VC) or through other Audio Visual Means (OAVM).

The company also provided a detailed schedule regarding the closure of its Register of Members and Share Transfer Books for the AGM. For equity securities, the Book Closure period is set to run from Friday, September 11, 2026, through Thursday, September 17, 2026. The designated Record Date for the 17th General Meeting of Ashoka Metcast Limited is September 10, 2026.

The timeline for the AGM and shareholder voting processes is detailed below:

AspectDetail
AGM DateThursday, September 17, 2026 (3:30 P.M. IST)
Record DateTuesday, September 10, 2026
Book Closure PeriodFriday, September 11, 2026 to Thursday, September 17, 2026

In addition to the physical AGM, Ashoka Metcast Limited will be offering a remote e-voting facility to its shareholders. The e-voting period is scheduled from Monday, September 14, 2026, beginning at 9:00 A.M. IST, until Wednesday, September 16, 2026, concluding at 5:00 P.M. IST.

The cut-off date for determining the eligibility of shareholders for both remote e-voting and voting at the Annual General Meeting is Tuesday, September 10, 2026.

ASHOKAMET Stock Price Movement​

Shares of Ashoka Metcast Limited slipped by 1.35% to settle at ₹13.93 on Wednesday, losing ₹0.19 in the session. The equity traded with a total volume of 11,898 shares recorded for the security.
 

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