Asia Capital Ltd Board Meeting on Aug 24, 2026

Asia Capital Ltd has announced that its Board of Directors will convene on August 24, 2026, at 12:00 p.m. at its registered office in Mumbai. The primary agenda items include considering and approving the appointment of Mr. Anand Khandelia as the Secretarial Auditor for a five-year term. Additionally, the board will discuss and finalize the date, time, and venue for the 42nd Annual General Meeting (AGM), along with approving the draft notice for the AGM. The meeting will also cover the closure of the Registrar of Members & Share Transfer Books for the AGM and the appointment of scrutinizers for the e-voting process.