Asia Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve (1) The Unaudited Financial Results ....
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Asia Capital Limited, a BSE-listed NBFC, has scheduled a Board meeting on February 12, 2026, to consider and approve its Unaudited Financial Results for the quarter and nine months ended December 31, 2025. The Board will also consider an increase in the Authorised Share Capital of the company, along with a consequential amendment to the Memorandum of Association, to be executed through a postal ballot. A scrutinizer (Saloni Goyal & Associates, Practicing Company Secretary) has been proposed to oversee the postal ballot process. The trading window for designated persons has been closed from January 1, 2026 until 48 hours after the financial results are disseminated to the stock exchange.
Investors should watch for the Q3 FY26 results on February 12, which will provide insight into the NBFC's quarterly performance. The proposed increase in Authorised Share Capital itself does not dilute existing shareholders but gives the company flexibility to issue new shares in the future, which could lead to dilution if subsequently utilised.