Ashirwad Capital Ltd — Others, 20-08-2025: AGM/EGM

Ashirwad Capital has announced a board meeting outcome. The company will hold its 39th Annual General Meeting (AGM) via Video Conferencing for the financial year ended March 31, 2025. Key dates for shareholders include the closure of the Register of Members and Share Transfer Books from September 23 to September 29. The cut-off date for e-voting eligibility is September 22. Furthermore, the Directors' Report for FY2024-25 received board approval. This update provides essential details for investors regarding the upcoming AGM and participation guidelines.