
AGM/EGM24 Aug 2026, 05:00 pm
Asia Capital Ltd Sets Book Closure for 42nd AGM
AI Summary
Asia Capital Ltd has announced the book closure and cut-off dates for its 42nd Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed on September 19, 2026 (Saturday). The cut-off date for determining eligibility to attend and vote at the AGM is September 11, 2026 (Friday). The 42nd AGM is scheduled to be held on September 19, 2026, at 09:00 a.m. at the company's registered office in Mumbai. This notice is for informational purposes and to ensure proper record-keeping for the AGM.
Key Highlights
- Book closure for 42nd AGM on September 19, 2026.
- Cut-off date for AGM eligibility is September 11, 2026.
- AGM to be held on September 19, 2026, at 09:00 a.m.
- Equity shares of face value Rs. 10/- are subject to book closure.
Price Impact
More from ASIACAP