ASHIRWAD CAPITAL LTD.

Ashirwad Capital Limited has dispatched the notice for its 40th Annual General Meeting (AGM), scheduled for September 28, 2026, to be held via Video Conferencing. The AGM notice and the Annual Report for FY 2025-2026 are being sent electronically to registered shareholders. For shareholders with un-registered email addresses, a letter containing the web-link and navigation path to the Annual Report on the company's website has been dispatched. The company also provided an update on a special re-lodgement window for physical share transfers until February 4, 2027, as per SEBI circulars.

Ashirwad Capital Ltd has announced its 40th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Monday, September 28, 2026, at 12:00 p.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM), with the registered office in Mumbai serving as the deemed venue. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of directors Mr. Aryan Rajesh Poddar and Ms. Rhea Dinesh Poddar, who are retiring by rotation. The notice of the AGM is part of the company's Annual Report for FY 2025-26 and is available on their website.

Ashirwad Capital Ltd has submitted its Annual Report for the Financial Year ended March 31, 2026, as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, accessible on the company's website, details the company's performance and includes the Notice for the 40th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, to be held via Video Conference, where audited financial statements, board reports, and auditor reports will be presented. Key agenda items include the adoption of financial statements and the re-appointment of directors Aryan Rajesh Poddar and Rhea Dinesh Poddar.

Ashirwad Capital Ltd announced that its 40th Annual General Meeting (AGM) will be conducted via Video Conferencing/Other Audio-Visual Means on Monday, September 28, 2026. The Board of Directors approved the notice for the AGM, which will cover 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, 2026, to September 28, 2026, inclusive, for the AGM. The cutoff date for determining voting entitlement is September 21, 2026. Additionally, the Board approved the Board's Report for the financial year 2025-26.

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.

Ashirwad Capital Ltd has announced its un-audited financial results for the quarter ended June 30, 2026. The company has submitted the statement of un-audited financial results along with the Limited Review Report from its statutory auditors. The results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and comply with SEBI (LODR) Regulations, 2015. The auditors have stated that based on their review, nothing has come to their attention that suggests the financial statements contain material misstatements.

Ashirwad Capital Ltd announced that its Board of Directors met on August 13, 2026, to approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The results were accompanied by a Limited Review Report from the statutory auditors. The board meeting commenced at 3:30 PM and concluded at 4:15 PM at the company's registered office in Mumbai. The company has provided the financial results for the quarter ended June 30, 2026, along with comparative figures for the previous quarter and the same quarter last year.

Ashirwad Capital Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office in Mumbai. The statutory auditor's limited review report on these results will also be presented.

Ashirwad Capital Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated in due course.

Ashirwad Capital Ltd has resubmitted its Audited Financial Results for the quarter and financial year ended March 31, 2026. The company inadvertently filed the results under the 'Quarterly' submission category instead of 'Yearly' on the BSE portal. This resubmission also includes the necessary details for determining its Large Corporate (LC) status for FY 2025-26. The independent auditor's report confirms that the annual financial results present a true and fair view in accordance with Indian Accounting Standards and Listing Regulations.