Ashirwad Capital Ltd — Important, 25-08-2025: Company Update

Ashirwad Capital Limited has announced its 39th Annual General Meeting (AGM) will be held via video conferencing or other audio-visual means on September 29, 2025, at 12:00 P.M. The company's Register of Members and Share Transfer Books will be closed from September 23, 2025, to September 29, 2025. Shareholders can exercise their vote through remote e-voting, which opens on September 26, 2025, at 9:00 AM and closes on September 28, 2025, at 5:00 PM. The cut-off for e-voting eligibility is September 22, 2025. No proxy appointments are available for this virtual AGM.