Ashika Credit Capital Ltd — Others, 12-08-2025: AGM/EGM

Ashika Credit Capital will hold its 32nd Annual General Meeting on September 6, 2025, via video conference. Shareholders will vote on key matters, including the adoption of the audited financial statements for FY25. The company seeks approval for the re-appointment of Mr. Pawan Jain as a Director and Mr. Ajay Pratapray Shanghavi as an Independent Director for a second three-year term. Shareholders will also consider the appointment of Secretarial Auditors for five years. A notable agenda item is the proposed enhancement of Chief Business Officer Ms. Ishita Jain's remuneration from approximately ₹0.29 Cr to ₹1 Cr annually, which is a material related party transaction representing about 23.58% of the company's prior year consolidated turnover.