Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015. We hereby Submit the Summary of the proceedings of 39th Annual General Meeting ....
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Ashirwad Capital Ltd held its 39th Annual General Meeting on September 29, 2025, via Video Conferencing from 12:18 PM to 12:30 PM. Five items were transacted: adoption of financial statements for FY ended 31st March 2025, reappointment of Mr. Rajesh Ramprasad Poddar and Mrs. Shilpa Dinesh Poddar (both retiring by rotation), appointment of Mr. Rahul Gupta as an independent director (ordinary resolution), and reappointment of Mr. Madhusudhan Lohia as an independent director (special resolution). Voting was conducted through remote e-voting and e-voting at the AGM, with Mr. Sandeep Dar appointed as scrutinizer. The consolidated voting results are to be filed with the stock exchange within the prescribed time.
This is a routine procedural filing confirming that standard AGM business items — financial approval and director appointments/reappointments — were carried out. No material corporate action or strategic decision was announced, so direct share price impact is unlikely. Shareholders should watch the forthcoming voting results for the final approval status of each resolution.