Ashirwad Capital Ltd — Dividend/Bonus, 20-08-2025: Corp. Action

The company has announced the decisions from its recent board meeting. It will convene its 39th Annual General Meeting (AGM) through video conferencing on September 29, 2025, for the financial year ended March 31, 2025. For the purpose of the AGM, the Register of Members and Share Transfer Books will be closed from September 23, 2025, to September 29, 2025. The cut-off date for e-voting eligibility has been fixed as September 22, 2025. The board also approved the Directors’ Report for FY2024-25.