Asia Capital Ltd — Others, 25-08-2025: AGM/EGM

Asia Capital Limited held its 41st Annual General Meeting where shareholders approved crucial items. These included the adoption of financial statements, re-appointment of Mr. Santosh Suresh Choudhary as a director and Managing Director, and re-appointment of statutory and secretarial auditors. Shareholders also approved the company's borrowings and the regularization of two additional directors, Mrs. Sangeeta Sudhir Kumar Trivedi and Mr. Devendra Singh Ram Singh Ramola. The voting results will be shared with the stock exchange shortly. This AGM ensures key leadership and operational mandates are in place.