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

Asia Capital Limited's 41st Annual General Meeting saw shareholders approve all nine proposed resolutions. These approvals included the adoption of financial statements, re-appointment of the statutory auditor, and a special resolution for borrowings. Shareholders also assented to the re-appointment of Mr. Santosh Suresh Choudhary as Managing Director and Mrs. Dipti Singh as Independent Director. Additionally, the regularization of two additional directors and the appointment of a secretarial auditor received approval. This strong shareholder consensus on all items signals stability in the company's governance and strategic direction. All resolutions passed with 100% of votes polled.