Notice of Book Closure and Cut - off Date for the Ensuing 41st AGM of the Company
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Asia Capital Limited has announced the closure of its Register of Members and Share Transfer Books from Tuesday, August 19, 2025 to Monday, August 25, 2025 (both days inclusive) for the purpose of its 41st Annual General Meeting. The cut-off date for determining shareholder eligibility has been set as Monday, August 18, 2025. The AGM will be held on Monday, August 25, 2025 at 12:00 p.m. at the company's registered office in Vile Parle (West), Mumbai. The company, an NBFC with scrip code 538777, has equity shares of face value Rs. 10 each.
Investors must purchase shares on or before August 18, 2025 to be eligible to vote at the AGM and receive any corporate benefits (like dividends, if declared). Trading in the stock will not be affected since it is a BSE-listed NBFC, but the book closure period is a routine compliance requirement.