Asia Capital Ltd — Important, 06-08-2026: Company Update

Asia Capital Limited's Board has approved the appointment of Mr. Anand Khandelia, Company Secretaries, as the Secretarial Auditor. This decision was made to fill a casual vacancy, following a review by the Audit Committee. Mr. Khandelia's firm is known for its expertise in corporate governance and compliance. The appointment is for a term lasting until the conclusion of the company's next annual general meeting. This action reinforces the company's commitment to robust compliance and governance.