Intimation Regarding Reappointment of Statutory Auditor of the Company.
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Asia Capital Limited has reappointed M/s Shankarlal Jain & Associates LLP, Chartered Accountants (FRN: 109901W/W100082), as its Statutory Auditor for a second term of five consecutive years. The reappointment was approved by shareholders at the Annual General Meeting held on August 25, 2025, based on the Audit Committee's recommendation. The new term runs from the conclusion of the 41st AGM to the conclusion of the 46th AGM. The audit firm was founded in 1971 and is registered with ICAI, offering audit, tax, advisory, and compliance services.
This is a routine, procedural reappointment with no material impact on shareholders. It signals continuity in audit oversight and is standard governance practice for a BSE-listed NBFC.