This is to inform the Exchange that the Meeting of Board of Directors of the Company was held on Wednesday, August 20, 2025 at 03:30 P.M. wherein the decisions were taken as per the enclosed ....
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Ashirwad Capital's Board of Directors met on August 20, 2025 and approved three items. The 39th Annual General Meeting will be held on September 29, 2025 through video conferencing for FY 2024-25. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2025, with September 22, 2025 fixed as the cutoff date for e-voting eligibility. The Board also approved the Directors' Report for FY 2024-25. The meeting lasted one hour, from 3:30 PM to 4:30 PM.
This is a routine procedural announcement with no material impact on the stock. Shareholders should note the book closure window (September 23-29) during which share transactions will not be processed, and the September 22 cutoff for e-voting eligibility at the upcoming AGM.