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

Asia Capital's shareholders, at its recent Annual General Meeting, approved the appointment of M/s. Saloni Goyal & Associates as the Secretarial Auditor for a five-year term, effective from April 1, 2025, to March 31, 2030. This firm, known for its expertise in corporate governance and compliance, will ensure the company's adherence to regulatory standards. This move reinforces Asia Capital's commitment to strong governance practices, providing stakeholders with assurance regarding its compliance framework.