Asia Capital Ltd Schedules 42nd AGM for Sep 19, 2026

Asia Capital Ltd has announced the schedule for its 42nd Annual General Meeting (AGM), set to take place on September 19, 2026, at 09:00 A.M. at the company's registered office in Mumbai. The company has also declared a book closure period from September 12, 2026, to September 19, 2026, inclusive, for the purpose of the AGM. Furthermore, a cut-off date of September 11, 2026, has been fixed for determining members' entitlement to vote electronically. The remote e-voting period will run from September 16 to September 18, 2026. The AGM agenda includes the adoption of financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Devendrasingh Ramola as a director. A special business item concerning borrowings will also be considered.