Asia Capital Limited has notified the Bombay Stock Exchange (BSE) that its Register of Members and Share Transfer Books will remain closed for a specific period relating to its upcoming Annual General Meeting (AGM).
The book closure will affect equity shares with a face value and paid-up value of Rs. 10/- each. The closure period is from Saturday, September 12, 2026, to Saturday, September 19, 2026 (both days inclusive).
The purpose of the book closure is for the company's 42nd Annual General Meeting. The cut-off date for determining which shareholders are eligible to participate in the AGM is Friday, September 11, 2026.
The 42nd Annual General Meeting is scheduled to be held on Saturday, September 19, 2026, at 09:00 a.m. The meeting will take place at the company's registered office located at 203, Aziz Avenue, CTS-1381, Near Railway Crossing Vallabhbhai Patel Road, Vile Parle (W), Mumbai-400056.
The notice was signed by the Company Secretary & Compliance Officer (Membership No. A49283) and was also sent to Central Depository Services (India) Limited, National Securities Depository Limited, and the company's Registrar and Transfer Agent, Indus Shareshree Private Limited.