Asia Capital Ltd (538777)

Asia Capital Limited announced the voting results of its 42nd Annual General Meeting held on September 19, 2026. A total of 25,29,010 votes were polled out of 30,92,000 outstanding shares, representing an 81.79% turnout. All four resolutions—including adoption of financials, director reappointment, borrowing approvals, and appointment of the secretarial auditor—passed with a 99.9996% majority in favor.

• Total voter turnout stood at 81.7920% with 25,29,010 votes polled out of 30,92,000 shares
• All resolutions passed with 25,29,000 votes in favor (99.9996%) and 10 votes against (0.0004%)
• Promoter group voted 23,18,990 shares (100% of promoter holding) entirely in favor via remote e-voting
• Special resolution approving borrowing powers was passed with requisite majority

Asia Capital Limited announced that shareholders approved the appointment of Mr. Anand Khandelia, Company Secretaries, as the Secretarial Auditor at its 42nd Annual General Meeting held on September 19, 2026. The appointment is for a period of five consecutive years, running from the conclusion of the 42nd AGM until the 47th AGM. The company operates as an NBFC with a market capitalization of Rs 39 Cr and reported FY26 annual revenue of Rs 0.43 Cr. This is a routine statutory compliance appointment with no impact on business operations or financials.

• Shareholders approved the appointment at the 42nd AGM on September 19, 2026
• Appointed Mr. Anand Khandelia, Company Secretaries, as Secretarial Auditor
• Tenure spans 5 years from the 42nd AGM until the conclusion of the 47th AGM
• Company reported FY26 annual revenue of Rs 0.43 Cr and PAT of Rs 0.13 Cr

Asia Capital Limited has dispatched letters containing the web link for its FY 2025-26 Annual Report and the 42nd Annual General Meeting notice to shareholders whose email IDs are not registered. This disclosure is made pursuant to SEBI LODR Regulation 36(1)(b) and MCA guidelines. The company has also advised demat shareholders to update their KYC, bank, and email details with their Depository Participants.

• Dispatched FY 2025-26 Annual Report web link and 42nd AGM notice to unregistered email shareholders
• Issued pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
• Annual Report published on company website, BSE, and NSDL e-voting portal
• Shareholders urged to update KYC and contact RTA Indus Shareshree Private Limited for queries

Asia Capital Limited has released its 42nd Annual Report for FY 2025-26 and issued notice for its Annual General Meeting scheduled on September 19, 2026. Key special business includes seeking shareholder approval under Section 180(1)(c) to increase borrowing powers up to INR 100.00 Crore, which is substantial relative to its current net worth of Rs 5 Cr. The company is also proposing the appointment of Mr. Anand Khandelia as Secretarial Auditor for a 5-year term from FY 2026-27 to FY 2030-31.

• 42nd Annual General Meeting scheduled for Saturday, September 19, 2026 at 09:00 AM in Mumbai
• Special resolution proposed to authorize borrowing limits up to INR 100.00 Crore under Section 180(1)(c)
• Appointment of Secretarial Auditor Mr. Anand Khandelia for a 5-year tenure spanning FY 2026-27 through FY 2030-31
• Total FY26 reported financial income stood at Rs 2,728.454 (in thousands/as presented) accounting for 62.48% of total income

Asia Capital Limited has scheduled its 42nd Annual General Meeting (AGM) for September 19, 2026. The company is seeking shareholder approval for a special resolution to borrow funds up to ₹100.00 crore under Section 180(1)(c), substantial compared to its current net worth of ₹5 crore. Other agenda items include the adoption of FY26 audited financial statements, re-appointment of a director retiring by rotation, and appointment of a secretarial auditor for a 5-year term. The cut-off date for e-voting eligibility is September 11, 2026.

• 42nd AGM scheduled to be held on September 19, 2026, at the registered office in Mumbai
• Special resolution proposed to authorize borrowing limits up to ₹100.00 Crore
• Cut-off date for e-voting fixed as September 11, 2026; voting open from September 16 to September 18, 2026
• Book closure period set from September 12, 2026 to September 19, 2026

Asia Capital Limited has announced the schedule for its 42nd Annual General Meeting (AGM), to be held on Saturday, September 19, 2026, at 09:00 AM. The cut-off date to determine shareholder voting eligibility has been fixed as Friday, September 11, 2026. The company's Register of Members and Share Transfer Books will remain closed from September 12 to September 19, 2026 (both days inclusive). This is a routine statutory intimation without any operational or financial impact.

• 42nd AGM scheduled for Saturday, September 19, 2026 at 09:00 AM
• Cut-off date for shareholder voting eligibility is Friday, September 11, 2026
• Book closure period set from September 12, 2026 to September 19, 2026 (both days inclusive)
• Filing applies to equity shares of face value Rs 10 each

Asia Capital Limited announced the outcome of its board meeting held on August 24, 2026. The board scheduled the Annual General Meeting (AGM) for Saturday, September 19, 2026, and approved enabling resolutions including borrowing powers exceeding paid-up capital and free reserves. Additionally, Mr. Anand Khandelia was appointed as Secretarial Auditor for a 5-year term from FY27 to FY31. The remote e-voting window has been set from September 16 to September 18, 2026, with a cut-off date of September 11, 2026.

• AGM scheduled for September 19, 2026 at 09:00 AM IST
• Appointment of Mr. Anand Khandelia as Secretarial Auditor for 5 years (FY 2026-27 to FY 2030-31)
• Book closure from September 12, 2026 to September 19, 2026
• Remote e-voting window set for September 16 to September 18, 2026 (Cut-off: September 11, 2026)
• Board approved enabling resolution for borrowings exceeding paid-up capital and free reserves

Asia Capital Ltd has announced a Board of Directors meeting scheduled for Monday, August 24, 2026. The board will consider appointing Mr. Anand Khandelia as the Secretarial Auditor for a 5-year term. The meeting will also finalize the date, time, venue, and book closure schedule for the 42nd Annual General Meeting (AGM), alongside appointing e-voting scrutinizers. This is a routine corporate compliance filing with no direct impact on business operations or financials.

• Board meeting scheduled to take place on Monday, August 24, 2026, at 12:00 p.m.
• Proposal to appoint Mr. Anand Khandelia as Secretarial Auditor for a 5-year term
• Board to fix the date, venue, draft notice, and book closure for the 42nd AGM

Asia Capital Ltd has appointed Mr. Anand Khandelia, a practicing Company Secretary, as the Secretarial Auditor for the financial year 2025-2026. The appointment, approved on August 06, 2026, fills a casual vacancy in the management/compliance structure. The company is a micro-cap NBFC with a market capitalization of Rs 29 Cr and a net worth of Rs 5 Cr. This is a routine regulatory appointment to ensure compliance with SEBI listing obligations.

• Appointment of Mr. Anand Khandelia as Secretarial Auditor for FY 2025-2026
• Board approval granted on August 06, 2026, following Audit Committee recommendation
• Appointment fills a casual vacancy in the secretarial audit function
• Company operates as a micro-cap NBFC with a Net Worth of Rs 5 Cr
• Term of appointment lasts until the conclusion of the next Annual General Meeting

Asia Capital Ltd has appointed Mr. Anand Khandelia as the Secretarial Auditor for the Financial Year 2025-2026 to fill a casual vacancy. The decision was approved by the Board on August 06, 2026, following a recommendation from the Audit Committee. The company is a micro-cap NBFC with a market capitalization of ₹29 Cr and reported a small FY26 revenue of ₹0.43 Cr. This appointment is a procedural compliance requirement and does not impact the company's core business operations.

• Appointment of Mr. Anand Khandelia as Secretarial Auditor effective August 06, 2026
• The appointment fills a casual vacancy for the Financial Year 2025-2026
• The auditor will serve until the conclusion of the next Annual General Meeting
• Asia Capital maintains a high promoter holding of 75.0%
• Company reported a net profit of ₹0.14 Cr for FY26

Asia Capital Ltd has scheduled a board meeting for August 06, 2026, to review and approve its unaudited financial results for the quarter ended June 30, 2026. The company is a micro-cap NBFC with a market capitalization of only Rs 26 Cr and a very high P/E ratio of 201.9. Recent quarterly revenues have been consistently low, ranging between Rs 0.05 Cr and Rs 0.13 Cr over the last four quarters. The trading window for insiders has been closed since July 01, 2026, in compliance with SEBI regulations.

• Board meeting scheduled for August 06, 2026, at 12:00 p.m. to approve Q1 FY27 results
• Trading window closed from July 01, 2026, until 48 hours after the results are disseminated
• Company reported a marginal net profit of Rs 0.01 Cr in the most recent quarter ended March 2026
• Total revenue for FY26 stood at approximately Rs 0.43 Cr, reflecting a very small scale of operations
• Promoter holding remains stable at 75.0% as of June 2026