Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Board meeting of the company is scheduled to be held on Saturday, 14th day of February, 2026 at 3:00 P.M. at corporate office of the company situated at C-103, First Floor, Tower-C, Ansal Plaza, Khelgaon, HUDCO Place, New Delhi (110049) to consider the following business: -\r\n\r\n1. To approve the unaudited financial statements for the quarter ended on 31st December 2025 and the limited review report thereon;\r\n\r\n2. Any other matter with the permission of chairperson\r\n