The 41st Annual General Meeting of the Company is scheduled to be held on Monday, 25th August 2025 at 12.00 P.M. at registered office of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Asia Capital Limited, a BSE-listed NBFC (Scrip Code: 538777), has scheduled its 41st Annual General Meeting for Monday, August 25, 2025 at 12:00 PM at its registered office in Vile Parle (W), Mumbai. The Register of Members and Share Transfer Books will be closed from August 19 to August 25, 2025, with a cut-off date of August 18, 2025 for e-voting eligibility. The remote e-voting window runs from August 21 (9:00 AM) to August 24, 2025 (5:00 PM) via NSDL. Key agenda items include adoption of FY25 audited financials, re-appointment of M/s Shankarlal Jain & Associates LLP as Statutory Auditor for 5 years, approval to raise borrowing limits to INR 100 Crore, re-appointment of Mr. Santosh Suresh Choudhary as Managing Director for another 5 years, and re-appointment of Mrs. Dipti Singh as Independent Director for a second 5-year term. Two additional directors are also being regularized.
Routine AGM with housekeeping resolutions; the significant item is the proposed increase in borrowing capacity to INR 100 Crore, which signals potential business expansion or increased leverage. Director re-appointments indicate management continuity with no leadership changes.