Pursuant to Regulation 44(3) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith voting results of ....
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Ashirwad Capital Limited held its 39th Annual General Meeting on September 29, 2025, via video conferencing, and all 5 resolutions were passed with near-unanimous shareholder support (around 99.9998% in favour). The resolutions covered routine items: adoption of audited financial statements for FY ending March 2025, reappointment of two retiring directors (Rajesh Ramprasad Poddar and Shilpa Dinesh Poddar) by rotation, appointment of Rahul Gupta as Independent Director, and reappointment of Madhusudhan Lohia as Independent Director. Promoters holding 45.9 lakh shares (of total 9 crore outstanding) voted 100% in favour, while public non-institutional participation was very thin at just 222,690 votes (0.5% of public holdings). Only 74 to 81 votes were cast against each resolution, and 28,518 public votes were rejected as invalid for double-voting.
These are routine, non-controversial AGM items and no material impact on the stock is expected. The thin public voting turnout reflects the closely-held nature of the company, where promoters control over half the equity.