Asia Capital Other Announcement
Asia Capital Limited announced the appointment of Mr. Anand Khandelia as Secretarial Auditor for a five-year term, approved at the company's 42nd Annual General Meeting.
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Asia Capital Limited announced the appointment of Mr. Anand Khandelia as Secretarial Auditor for a five-year term, approved at the company's 42nd Annual General Meeting.
Asia Capital Limited informed exchanges about dispatching letters to shareholders providing the web link to its Annual Report for FY 2025-2026. This is a routine compliance filing.
Asia Capital Limited appointed Mr. Anand Khandelia as Secretarial Auditor for a 12-month term effective August 6, 2026, as disclosed in the recent regulatory filing.
Asia Capital Limited's Managing Director and CFO issued a compliance certificate under SEBI Regulation 33. The certificate confirms that the financial results for the period ended March 31, 2026, contain no false or misleading statements.
Asia Capital Limited informed the BSE that the submission of the Annual Secretarial Compliance Report for FY2026 is not applicable. The company claims exemption under Regulation 15(2) of SEBI LODR as its paid-up equity capital is below ₹10 Crore and net worth is below ₹25 Crore.