Pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015, please find enclosed herewith the summary of proceedings and Voting Results of 32nd Annual General Meeting of Members of Ashika ....
ASHIKA · price
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Ashika Credit Capital Ltd held its 32nd AGM on Saturday, 6th September 2025 at 11:30 AM via Video Conferencing, concluding at 12:45 PM. All five resolutions were passed with overwhelming majority (over 99.99% in favour). The resolutions included adoption of audited financial statements for FY2024-25 (standalone and consolidated), re-appointment of Mr. Pawan Jain (rotational director), re-appointment of Mr. Ajay Pratapray Shanghavi as Independent Director for 3 years, appointment of Secretarial Auditors for 5 years, and approval of a material related party transaction for enhanced remuneration of Ms. Ishita Jain (Chief Business Officer, a related party). A total of 59 members attended through VC/OAVM, and e-voting was conducted via NSDL's remote e-voting platform. The Chairman confirmed there were no qualifications in the Auditors' Report or Secretarial Auditors' Report.
Routine procedural filing confirming smooth AGM conduct with full shareholder approval on all agenda items. No material negative news; all resolutions including director re-appointments and the related party remuneration enhancement sailed through with near-unanimous support, reflecting strong promoter (holding ~50.9%) and shareholder backing. Minimal stock price impact expected as outcomes were broadly anticipated.