Asia Capital Ltd

Asia Capital Ltd has announced the resignation of its Secretarial Auditor, M/s. Saloni Goyal & Associates, effective July 10, 2026. The resignation is attributed to personal reasons, and the company states there are no material concerns raised by the auditor regarding management or stakeholders. The Audit Committee and Board will appoint a new Secretarial Auditor in due course.

Asia Capital Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 01, 2026, until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Asia Capital Limited has announced its financial results for the quarter and financial year ended March 31, 2026. The results, along with the Integrated Filing (Financial), are available on the company's website. This announcement complies with SEBI regulations and circulars from BSE and NSE.

The Board of Directors of Asia Capital Ltd, in its meeting held on May 06, 2026, approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also reviewed the auditor's report issued by Shankarlal Jain & Associates LLP, Chartered Accountants, which expressed an unmodified opinion on the financial results. The meeting commenced at 12:00 p.m. and concluded at 01:10 p.m.

Asia Capital Ltd has announced that its Board of Directors will convene a meeting on Wednesday, May 06, 2026, at 12:00 p.m. The primary agenda for this meeting is to consider and approve the Audited Financial Results, along with the limited review report, for the quarter and financial year ended March 31, 2026. Additionally, the trading window for Designated Persons and their Immediate Relatives has been closed from April 01, 2026, and will remain closed until 48 hours after the financial results are disseminated to the Stock Exchange, in compliance with SEBI Insider Trading Regulations.

Asia Capital Ltd has disclosed under Regulation 31 (4) & (5) of SEBI (Substantial Acquisition Of Shares and Takeover) Regulation, 2011. SKC Investment Advisors Private Limited, the promoter of Asia Capital Limited, has confirmed holding 23,18,990 shares of Asia Capital Limited as of March 31, 2026. No encumbrance was made on the shares directly or indirectly during the financial year ended March 31, 2026.

Asia Capital Ltd has announced the closure of the trading window for the quarter and year ended March 2026. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The trading window for dealing in the shares of the company will be closed for designated persons from April 01, 2026, till 48 hours after the declaration of financial results for the quarter and financial year ended March 31, 2026.

Asia Capital Limited has approved and disclosed its financial results for the quarter and nine months ended December 31, 2025. The integrated filing, including the statement of unaudited financial results, was reviewed by Shankarlal Jain & Associates LLP, the independent auditor. The company's cash flow from operating activities, investing activities, and financing activities were reported, with a net increase in cash and cash equivalents at the end of the year.

Asia Capital Ltd. held a Board Meeting on February 12, 2026, where they discussed and approved several key matters. The company announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The Board also approved an increase in the authorized share capital from Rs. 5,25,00,000 to Rs. 10,00,00,000, subject to shareholder and regulatory approvals. Additionally, the Board approved the appointment of Saloni Goyal & Associates as the scrutinizer for the postal ballot process and the use of the NSDL E-Voting Platform for all members to cast their votes electronically. The E-Voting will take place from February 15, 2026, to March 16, 2026, with a cut-off date of February 06, 2026.

Asia Capital Ltd has scheduled a Board of Directors meeting on February 12, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. The company will also consider increasing the authorized share capital, which requires a consequential amendment in the memorandum of association. Additionally, the appointment of Saloni Goyal & Associates as the Scrutinizer for the postal ballot process will be approved. The trading window for designated persons, including their immediate relatives, has been closed from January 01, 2026, till 48 hours after the dissemination of the financial results.