This is to inform the Exchange that the 39th Annual General Meeting of the Company will be held through Video Conferencing/Other Audio Visual Means on Monday, September 29, 2025 for the ....
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Awaiting price reaction for this filing.
Ashirwad Capital Ltd has announced that its 39th Annual General Meeting (AGM) will be held on Monday, September 29, 2025, through Video Conferencing / Other Audio Visual Means, for the financial year ended March 31, 2025. The Register of Members and Share Transfer Books will remain 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. The Board also approved the Directors' Report for FY 2024-25 during the meeting held on August 20, 2025, which lasted from 3:30 PM to 4:30 PM at the company's registered office in Lower Parel, Mumbai.
This is a routine corporate governance filing. Shareholders should note September 22, 2025, as the record date for e-voting eligibility, and ensure they participate in the AGM on September 29, 2025. No material impact on stock price is expected from this announcement.