Board Meeting21 Aug 2026, 05:10 pm
Ashirwad Capital Board Approves 40th AGM Notice and Report
AI Summary
Ashirwad Capital Ltd announced that its Board of Directors met on August 21, 2026. Key decisions included the approval of the notice for the 40th Annual General Meeting (AGM) scheduled for September 28, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means for the financial year ended March 31, 2026. The company also approved the closure of its Register of Members and Share Transfer Books from September 22 to September 28, 2026, with September 21, 2026, set as the cutoff date for determining voting entitlements. Additionally, the Board approved the Board's Report for the financial year 2025-26.
Key Highlights
- Board approved notice for the 40th Annual General Meeting.
- AGM to be held on September 28, 2026, via VC/OAVM.
- Register of Members to close from September 22-28, 2026.
- Board's Report for FY 2025-26 approved.
- Cutoff date for voting entitlement set as September 21, 2026.
Price Impact
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