Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 ,inter alia, to consider and approve The agenda for the Meeting is as mentioned below:\r\n\r\n 1. To consider and approve the appointment of Additional (Independent) Director of the Company, subject to shareholder's approval in the general meeting.\r\n\r\n2. Any other agenda with the permission of Chair.