Asia Capital Ltd — Others, 01-08-2025: AGM/EGM

Asia Capital has announced its 41st Annual General Meeting (AGM) on August 25, 2025, where shareholders will vote on crucial proposals. A key item is the approval to empower the Board to borrow up to INR 100 Cr, which can fuel future business expansion. The agenda also includes adopting audited financial statements for the fiscal year ended March 31, 2025, and the re-appointment of Managing Director Mr. Santosh Suresh Choudhary and Independent Director Mrs. Dipti Singh. Statutory and secretarial auditors' appointments and the regularization of two additional directors are also on the agenda. The record date for e-voting is August 18, 2025.