Aanchal Ispat: Board Meeting Intimation for Board Meeting Intimation For Meeting To Be Held On 21-01-2026

Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve Aanchal Ispat Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve:1. Standalone unaudited financial results for the quarter ended 31st December 2025 along with the limited review report issued by the Statutory auditors of the company;2.Change in the name of the Company;3.Alteration in the Object Clause of the Memorandum of Association of the Company;4.To fix the date time and venue of the Extra-ordinary General Meeting;