Intimation regarding the Appointment of Secretarial Auditor of the company.
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Asia Capital Limited, a BSE-listed NBFC, announced that shareholders at its 41st Annual General Meeting held on August 25, 2025, approved the appointment of M/s. Saloni Goyal & Associates, Company Secretaries, as the company's Secretarial Auditor. The appointment is for a five-year term running from April 1, 2025, to March 31, 2030. Saloni Goyal & Associates is described as a peer-reviewed firm of practicing Company Secretaries registered with the ICSI, with expertise spanning corporate governance, advisory, transactional services, and legal due diligence. The disclosure was made under SEBI Listing Regulations (Regulation 30 read with Schedule III) regarding a change in management.
This is a routine governance compliance appointment and is unlikely to have any material impact on the stock price or shareholder value. It reflects standard regulatory housekeeping with no change in business operations or financial outlook.