Outcome of 41st Annual General Meeting of the Company.
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Asia Capital Limited, a BSE-listed NBFC (Scrip Code: 538777), held its 41st Annual General Meeting on Monday, August 25, 2025, from 12:00 p.m. to 1:00 p.m. at its registered office in Vile Parle (West), Mumbai. The meeting was chaired by Managing Director Mr. Santosh Suresh Choudhary and attended by 5 members along with 2 proxies. Nine items of business were transacted, including adoption of financial statements for FY ended March 31, 2025, re-appointment of the Managing Director and an Independent Director, regularization of two additional directors, re-appointment of the Statutory Auditor, appointment of a Secretarial Auditor, and approval of borrowings (a special resolution). Remote e-voting was conducted from August 21 to August 24, 2025, via NSDL. Consolidated voting results will be submitted to the stock exchange by August 27, 2025.
The AGM was procedurally completed with all 9 resolutions put to vote; investors should await the consolidated voting results expected by August 27, 2025. The re-appointment of the Managing Director, Independent Director, and new director additions signal board continuity, while the borrowing approval suggests the NBFC may seek to raise additional funds.