Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, Please find enclosed herewith the copies of Newspaper Publication of Ashika Credit Capital Limited.
ASHIKA · price
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Awaiting price reaction for this filing.
Ashika Credit Capital Limited has submitted copies of newspaper advertisements published on Thursday, August 7, 2025, in Financial Express (English, All India Edition) and Arthik Lipi (Bengali, Kolkata Edition). The notices relate to the company's 32nd Annual General Meeting scheduled to be held on Saturday, September 6, 2025, at 11:30 AM through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice covers e-voting arrangements via NSDL, with the remote e-voting window running from August 30, 2025 (9:00 AM) to September 11, 2025 (5:00 PM). Book closure dates are set from September 6 to September 12, 2025. The annual report for FY 2024-25 is available on the company's website.
This is a routine compliance filing under SEBI LODR Regulations confirming shareholders have been formally notified about the 32nd AGM. Investors should note the September 6 AGM date and the book closure window (Sept 6–12, 2025), during which share transfers will not be processed.