Asia Capital Ltd

Asia Capital Ltd has dispatched letters to shareholders without registered email addresses, providing a web link to access the Annual Report for FY 2025-2026 and the Notice of the 42nd Annual General Meeting. This communication adheres to SEBI (LODR) Regulations, 2015, and supports the Green Initiative. Shareholders can access the report on the company's website and other specified links. The company also reminds shareholders to update their KYC details, including PAN and email addresses, with their Depository Participants for seamless communication.

Asia Capital Ltd has submitted its Annual Report for the Financial Year 2025-2026, in compliance with SEBI regulations. The report includes the Notice for the 42nd Annual General Meeting (AGM), scheduled for September 19, 2026, at the company's registered office in Mumbai. The Annual Report and AGM Notice are also available on the company's website. The filing details the company's structure, board of directors, key managerial personnel, auditors, and board committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

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.

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.

Asia Capital Ltd announced outcomes of its Board Meeting held on August 24, 2026. Key decisions include the appointment of Mr. Anand Khandelia as Secretarial Auditor for five years starting FY27. The Annual General Meeting (AGM) is scheduled for September 19, 2026. The Register of Members and Share Transfer Books will be closed from September 12 to September 19, 2026, for the AGM. Sanjay Kumar Lalit has been appointed as Scrutinizer for the e-voting process. The Board also approved the Director's Report, Corporate Governance Report, Secretarial Audit Report, and Compliance Certificates for the year ended March 31, 2026. Approval was given for borrowings exceeding paid-up capital and free reserves, and for e-voting facility via NSDL. E-voting dates are September 16-18, 2026, with a cut-off date of September 11, 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.

Asia Capital Limited has approved its unaudited financial results for the quarter ended June 30, 2026. The company submitted the integrated financial filing, which is also available on its website. The disclosure complies with SEBI and stock exchange circulars. The independent auditor, Shankarlal Jain & Associates LLP, has provided a limited review report, stating that based on their review, nothing has come to their attention to suggest material misstatements in the financial statement prepared under Ind AS 34.

Asia Capital Ltd has announced the appointment of Mr. Jaydeepsingh Negi as the company's Internal Auditor for the Financial Year 2025-26. This appointment was recommended by the Audit Committee and approved by the Board of Directors. Mr. Negi holds a Bachelor of Accounting and Finance degree and possesses five years of experience in accounts and audit. The appointment is in compliance with the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Asia Capital Ltd has appointed Mr. Anand Khandelia, Company Secretaries, as the Secretarial Auditor to fill a casual vacancy. This appointment was recommended by the Audit Committee and approved by the Board of Directors on August 6, 2026. The auditor will serve until the conclusion of the upcoming annual general meeting. Mr. Anand Khandelia is described as a well-established firm of Practicing Company Secretaries with expertise in corporate governance and compliance.

Asia Capital Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report from the statutory auditors. The meeting also addressed the appointment of a new Secretarial Auditor and Internal Auditor for the financial year 2025-2026. The Board meeting commenced at 12:00 p.m. and concluded at 01:30 p.m.