StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM25 Aug 2026, 06:02 pm

Ashika Global Securities Ltd Announces 33rd AGM on Sep 19, 2026

AI Summary

Ashika Global Securities Limited (formerly Ashika Credit Capital Limited) has announced its 33rd Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 11:30 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will discuss the adoption of audited financial statements for FY 2025-2026, the declaration of a final dividend of ₹0.50 per equity share, the re-appointment of a director, and the appointment of statutory auditors M/s. J K V S & Co. The company has set September 12, 2026, as the record date for dividend entitlement and September 16-18, 2026, for remote e-voting. The register of members and share transfer books will be closed from September 13 to September 19, 2026.

Key Highlights

  • AGM scheduled for September 19, 2026, via VC/OAVM.
  • Final dividend of ₹0.50 per share proposed for FY 2025-2026.
  • Record date for dividend and e-voting is September 12, 2026.
  • Director re-appointment and auditor appointment on agenda.
  • Book closure from September 13-19, 2026.