Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (LODR) Regulations, 2015 we wish to inform you that a Board Meeting of the Board of Directors of the company to be held on August 02, 2025 at the registered office of the company inter alia consider and approve the unaudited Financial Results of the company for the quarter ended 30.06.2025 and matter related to the 30th AGM of the company.