Ashika Global Securities Board Meeting Agenda

Meeting Details

Board of Directors meeting of Ashika Global Securities Limited (formerly Ashika Credit Capital Limited) scheduled for Friday, July 31, 2026.

Agenda Items

1. Consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter ending June 30, 2026, prepared in accordance with IND-AS Rules, along with Limited Review report.

2. Consider and approve proposal for raising funds through issue of equity shares or other securities via Qualified Institutional Placement (QIP), FPO, Rights Issue, Preferential Allotment, or any other permissible mode or combination thereof. The fundraising is subject to regulatory/statutory approvals and shareholder approval.

3. Any other matter with permission of the Chair.

Trading Window Closure

As per the Company's Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the company's securities shall remain closed until 48 hours after the announcement/declaration of the meeting outcome to the Stock Exchanges.