Ashika Credit Capital Ltd — Updates, 16-05-2025: Company Update

Ashika Credit Capital Limited has announced its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, certified by MR & Associates, Practicing Company Secretaries. The report confirms the company’s adherence to applicable statutory provisions and corporate governance practices with no significant deviations or penalties. All required policies have been adopted and updated timely, related party transactions received appropriate approvals, and there were no disqualifications of directors. The company has maintained website disclosures and complied with insider trading regulations. M/s. DHC & Co. was appointed as the new statutory auditor following completion of the previous auditor’s term. No regulatory actions or auditor resignations occurred during the year.