Ashirwad Capital Ltd — Others, 20-08-2025: Others

The company's Board of Directors has announced the outcomes of its recent meeting, primarily focusing on the upcoming 39th Annual General Meeting (AGM). The AGM for the financial year ended March 31, 2025, is scheduled for September 29, conducted via Video Conferencing. To facilitate the AGM and e-voting, the company will close its Register of Members and Share Transfer Books from September 23 to September 29. The cut-off date for e-voting eligibility is set for September 22. Additionally, the Directors' Report for FY2024-25 has received Board approval. This update provides key dates for shareholder participation.