Please find enclosed herewith the disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Dispatch of Letter to Shareholders whose Email IDs are not registered
ASHIKA · price
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Ashika Credit Capital Ltd has sent physical letters to shareholders whose email addresses are not registered with the company, its registrar, or depositories. These letters inform them about the 32nd Annual General Meeting (AGM) scheduled for Saturday, 6th September 2025 at 11:30 a.m. via video conferencing, and provide weblinks to access the FY2024-25 Annual Report and AGM Notice on the company's website (www.ashikagroup.com). Remote e-voting will be open from Wednesday, 3rd September 2025 (9:00 a.m.) to Friday, 5th September 2025 (5:00 p.m.), with the eligibility cut-off date set at Saturday, 30th August 2025. Shareholders without registered email IDs have been urged to register them at the earliest so they can receive future communications and participate in the e-voting process.
This is a routine regulatory compliance filing under SEBI LODR regulations and is not expected to have any material impact on the stock price. Shareholders who have not yet registered their email IDs should do so promptly to ensure they can vote in the upcoming AGM and receive timely corporate communications going forward.