Asia Capital Ltd Board Meeting: AGM Date, Auditor Appointed

Asia Capital Ltd announced outcomes of its Board Meeting held on August 24, 2026. Key decisions include the appointment of Mr. Anand Khandelia as Secretarial Auditor for five years starting FY27. The Annual General Meeting (AGM) is scheduled for September 19, 2026. The Register of Members and Share Transfer Books will be closed from September 12 to September 19, 2026, for the AGM. Sanjay Kumar Lalit has been appointed as Scrutinizer for the e-voting process. The Board also approved the Director's Report, Corporate Governance Report, Secretarial Audit Report, and Compliance Certificates for the year ended March 31, 2026. Approval was given for borrowings exceeding paid-up capital and free reserves, and for e-voting facility via NSDL. E-voting dates are September 16-18, 2026, with a cut-off date of September 11, 2026.