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

Asia Capital Limited's members have approved the re-appointment of M/s Shankarlal Jain & Associates LLP as the company's Statutory Auditors. This firm, whose initial term was concluding, will now serve for another five consecutive years, from the 41st to the 46th Annual General Meeting. This decision ensures ongoing strong financial oversight and compliance, which is vital for maintaining investor confidence and governance standards. The re-appointed firm is a well-established audit, tax, and consulting entity.