Please find enclosed herewith the Scrutiniser''s Report for the 32nd AGM of Ashika Credit Capital Limited.
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Ashika Credit Capital Ltd held its 32nd Annual General Meeting on September 6, 2025, via video conferencing, where all 5 resolutions were passed with overwhelming majority. The resolutions included adoption of audited financial statements for FY2024-25, re-appointment of Mr. Pawan Jain as a director retiring by rotation, re-appointment of Mr. Ajay Pratapray Shanghavi as Independent Director for 3 years, appointment of Secretarial Auditors for 5 years, and approval of a related party transaction for enhanced remuneration of Ms. Ishita Jain, Chief Business Officer. On a total of 3.82 crore shares, about 58.68% voted, with nearly 100% (99.9996%) in favour and only 85 dissent votes. Mr. Mohan Ram Goenka of M/s. M.R. & Associates served as the scrutiniser. The company confirmed clean audit reports with no qualifications from statutory or secretarial auditors.
All AGM business items were cleared smoothly with near-unanimous shareholder support, including a related party remuneration hike. The strong promoter backing (100% in favour from the promoter group) signals internal stability, though low public voting turnout (around 16% of public non-institutional shares) suggests limited minority engagement.