Ashika Credit Capital Ltd — Important, 03-12-2025: Company Update

Ashika Credit Capital has announced a shareholder meeting on January 9, 2026, to be held virtually. Shareholders will vote on a Composite Scheme of Amalgamation. This plan involves Ashika Commodities & Derivatives, a subsidiary of Ashika Global Securities, merging into Ashika Global Securities, which will then merge into Ashika Credit Capital. This corporate restructuring requires approval from equity shareholders. Investors can participate through remote e-voting from January 5-8, 2026, or during the virtual meeting. This is a key decision impacting the company's future structure.