Company Disclosure

Ashirwad Capital Limited (Scrip Code: 512247) has submitted an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding dispatch of AGM notice and annual report.

AGM Details

The 40th Annual General Meeting of Ashirwad Capital Limited is scheduled to be held on Monday, September 28, 2026, at 12:00 Noon (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).

Communication Method

The company has dispatched the AGM notice and Annual Report for FY 2025-2026:

  • Via email to all shareholders whose email addresses are registered with the Company/Depositories/Registrar and Transfer Agent
  • Via physical letter to shareholders whose email addresses are not registered as of the notice cut-off date (Friday, August 28, 2026)

Annual Report Access

For shareholders without registered email addresses, the Annual Report is available at:

  • Company Website: https://ashirwadcapital.co.in
  • Direct Link: https://www.ashirwadcapital.co.in/uploads/1/1/ACL%20ANNUAL%20REPORT%202025-26.pdf
  • Navigation path: Website homepage → Investor Relations tab → Annual Reports → Annual Report 2025-26

Registrar & Transfer Agent Details

Bigshare Services Private Limited serves as the Registrar & Share Transfer Agent (RTA)

Regulatory Update

The disclosure references SEBI Circulars dated July 02, 2025 and January 6, 2026, along with SEBI Master Circular to RTAs dated February 6, 2026, regarding physical share transfers:

  • Special re-lodgement window available until February 4, 2027 for transfer deeds submitted before April 1, 2019 that were rejected, returned, or unprocessed
  • Transfers will be approved if all requisite documents are in place
  • Transferred shares will be credited only in dematerialized form
  • One-year lock-in period applies from the date of transfer registration

Green Initiative Encouragement

The company encourages shareholders to update their email addresses through their Depository Participant to continue receiving important communications and support environmental initiatives.

#Tags: #AshirwadCapital #AGM #SEBIDisclosure #RegulatoryCompliance #CorporateGovernance #Neutral