Ashika Global Securities Board Meeting on October 31, 2026

Board Meeting Information

A meeting of the Board of Directors of Ashika Global Securities Limited is scheduled to be held on Saturday, 31st October, 2026.

Agenda Items

The Board will consider and transact the following matters:

• Consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ending on 30th September, 2026
• The financial results will be accompanied by a Limited Review report prepared in accordance with IND-AS Rules
• Any other matter with the 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 securities of the Company shall remain closed until 48 hours after the announcement/declaration of the outcome of this meeting to the Stock Exchanges.