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AGM/EGM2 Sept 2026, 06:10 pm

Ashirwad Capital Announces 40th AGM on Sep 28, 2026

AI Summary

Ashirwad Capital Ltd has announced its 40th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Monday, September 28, 2026, at 12:00 p.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM), with the registered office in Mumbai serving as the deemed venue. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of directors Mr. Aryan Rajesh Poddar and Ms. Rhea Dinesh Poddar, who are retiring by rotation. The notice of the AGM is part of the company's Annual Report for FY 2025-26 and is available on their website.

Key Highlights

  • AGM scheduled for September 28, 2026, via VC/OAVM.
  • Adoption of audited financial statements for FY 2025-26 is on the agenda.
  • Directors Aryan Rajesh Poddar and Rhea Dinesh Poddar up for re-appointment.
  • Meeting to transact ordinary business as per Companies Act, 2013.