Asia Capital Ltd Announces AGM Date and Approves Key Governance Appointments
Asia Capital Ltd. confirmed several key corporate actions and appointments following a Board meeting held on August 24, 2026. The board approved the appointment of crucial auditors and scrutinizers, finalized the dates for the upcoming Annual General Meeting (AGM), and granted approval for EVoting facilities.The company appointed Mr. Anand Khandelia, a Practicing Company Secretary, as the Secretarial Auditor for a term spanning five years, from FY 2026-2027 till FY 2030-2031. Furthermore, Sanjay Kumar Lalit, Advocate, was appointed as the Scrutinizer for the e-voting process that will be conducted during the ensuing Annual General Meeting for the Financial Year ended 2025-2026.
The Annual General Meeting of the company is scheduled to be held on Saturday, September 19, 2026, at 09.00 A.M. IST.
To facilitate the AGM, the closure of the Register of Members and Share Transfer Books will take place from Saturday, September 12, 2026, through Saturday, September 19, 2026.
E-Voting Facility and Corporate Governance
The company approved the implementation of an EVoting facility through the NSDL E-Voting Platform for all members, enabling electronic voting.The crucial dates for the EVoting process are as follows:
| Particulars | Details |
|---|---|
| Cut-off Date for E-Voting | September 11, 2026 |
| E-Voting Start Date | September 16, 2026 |
| E-Voting End Date | September 18, 2026 |
Additionally, the board approved the facility for borrowings exceeding the aggregate of the paid-up capital and its free reserves of the company.
The company’s Director’s Report, along with essential annexures including the Corporate Governance Report, Secretarial Audit Report, and Compliance Certificates for the Year ended March 31, 2026, was also considered and approved.
Stock Price Movement
As of 13:16, shares of Asia Capital Ltd are edging higher by 1.24%, trading currently at ₹114.00. The stock has seen activity throughout the day, having moved within an intraday range between a low of ₹114.00 and a high of ₹114.85.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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