ASIT C.MEHTA FINANCIAL SERVICES LTD.

Asit C Mehta Financial Services Ltd has issued a letter to shareholders who have not registered their email addresses, providing a web-link to the Annual Report for the Financial Year 2025-26. This action is in compliance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter also informs shareholders about the upcoming 42nd Annual General Meeting (AGM) scheduled for September 24, 2026, which will be held through Video Conferencing. The Annual Report and AGM Notice are also available on the BSE and NSDL websites. Shareholders are encouraged to update their email addresses for future communications.

Asit C Mehta Financial Services Limited has released its Annual Report for the financial year 2025-26, along with the notice for its 42nd Annual General Meeting (AGM). The report, which includes statutory disclosures, is available on the company's website (www.acmfsl.com) and on the websites of BSE Limited (www.bseindia.com) and National Securities Depository Limited (www.evoting.nsdl.com). The company, part of the Pantomath Group, outlines its vision to provide financial products and services to every Indian entity, emphasizing transparency, compliance, and innovation. Its offerings span investment banking, advisory, portfolio management, derivatives, and secondary market participation.

Asit C Mehta Financial Services Ltd has issued a notice for its 42nd Annual General Meeting (AGM) along with the Annual Report for the financial year 2025-26. This filing complies with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's vision is to provide financial products and services to every Indian entity, emphasizing transparency, compliance, and innovation. The Annual Report and AGM notice are available on the company's website and stock exchange portals.

Asit C Mehta Financial Services Limited has issued a notice for its 42nd Annual General Meeting (AGM) along with the Annual Report for the financial year 2025-26. This disclosure is made in compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice and annual report are accessible on the company's website (www.acmfsl.com), BSE India's website (www.bseindia.com), and NSDL's e-voting platform (www.evoting.nsdl.com). The annual report, themed 'Rooted in Trust. Reimagined for Tomorrow.', outlines the company's vision, corporate purpose, beliefs, and its comprehensive range of financial services.

Asit C Mehta Financial Services Ltd has issued a communication to its shareholders regarding SEBI circulars mandating the update of Know Your Customer (KYC) details for physical shares. Shareholders holding shares in physical mode are required to provide PAN, address with PIN code, mobile number, bank account details, and specimen signature. Updating email ID and nominee details is optional. Failure to update mandatory details by April 1, 2024, will result in dividends being paid only through electronic mode. The company also advises shareholders to dematerialize physical shares to benefit from market liquidity and provides instructions for the dematerialization process.

Asit C Mehta Financial Services Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved the standalone and consolidated results, along with the Limited Review Reports. The results will be published as an extract in accordance with listing regulations. Additionally, the company announced its 42nd Annual General Meeting (AGM) will be held on September 24, 2026, through Video Conferencing/Other Audio Visual Means.

Asit C Mehta Financial Services Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results, which are both standalone and consolidated, were approved by the Board of Directors at a meeting held on August 7, 2026. The company will also be publishing an extract of these results as per regulatory requirements. Additionally, the notice for the 42nd Annual General Meeting, scheduled for September 24, 2026, was approved. The AGM will be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

Asit C Mehta Financial Services Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Both standalone and consolidated financial statements will be reviewed during the board session.

Asit C Mehta Financial Services Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until the declaration of the financial results for the quarter ended June 30, 2026, plus an additional 48 hours thereafter. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to directors, officers, designated employees, and their immediate relatives. The specific date for the board meeting to declare these financial results will be communicated separately.

Asit C Mehta Financial Services Ltd. has announced its audited standalone and consolidated financial results for the year ended March 31, 2026. The Board of Directors approved the results at a meeting held on May 26, 2026. Manek & Associates, Chartered Accountants, issued an unmodified opinion on the financial results. The results are available on the company's website.