Publications of Notice regarding the 41st Annual General Meeting and information on E-voting pursuant to Regulation 30 and 47 of SEBI (LODR), Regulation, 2015.
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Asia Capital Ltd has submitted copies of newspaper clippings confirming publication of its 41st Annual General Meeting (AGM) notice as required under SEBI LODR Regulations 30 and 47. The notice was published in Active Times (English) and Mumbai Lakshadeep (Marathi) newspapers on August 3, 2025. The 41st AGM is scheduled for Thursday, September 25, 2025 at 12:00 PM at the company's registered office at 203, Aziz Avenue, Malad (West), Mumbai-400056. The company has also enabled e-voting facility through NSDL, with the voting window open from September 19, 2025 (9:00 AM) to September 24, 2025 (5:00 PM). The cut-off date to determine shareholder eligibility for e-voting is September 18, 2025.
This is a routine regulatory compliance filing with no material impact on the stock price or business operations. Shareholders should note the AGM date and e-voting timeline if they wish to participate in voting on resolutions.