Register of Members and Share Transfer Books of the Company shall be closed from September 23, 2025 to September 29, 2025 (both days inclusive) for the purpose of 39th Annual General Meeting ....
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Ashirwad Capital Ltd has informed BSE about the outcome of its Board Meeting held on August 20, 2025. The Board has decided to hold the 39th Annual General Meeting on Monday, September 29, 2025, through video conferencing, for the financial year ended March 31, 2025. The Register of Members and Share Transfer Books will be closed from September 23, 2025 to September 29, 2025 (both days inclusive). The cutoff date for determining shareholder eligibility for e-voting has been fixed as September 22, 2025. Additionally, the Board approved the Directors' Report for FY 2024-25.
This is a routine administrative announcement. Shareholders must ensure they hold shares by September 22, 2025 to be eligible to vote at the AGM. No shares can be transferred during the September 23-29 book closure window. No material financial impact expected on stock price.