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

Asia Capital Limited's 41st Annual General Meeting saw all nine proposed resolutions approved by shareholders with the necessary majority. Key approvals include the adoption of financial statements, the re-appointment of the statutory auditor, and the consideration for new borrowings. Shareholders also approved the re-appointment of Mr. Santosh Suresh Choudhary as Managing Director and Mrs. Dipti Singh as Independent Director, along with the appointment of a secretarial auditor and regularization of two additional directors, Mrs. Sangeeta Sudhir Kumar Trivedi and Mr. Devendra Singh Ram Singh Ramola. This indicates strong shareholder support for the company's governance and operational direction.