Asia Capital Limited (CIN: L65993MH1983PLC342502), a BSE-listed NBFC, has issued a notice pursuant to Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The 03/2026-27 meeting of the Board of Directors is scheduled to be held on Monday, August 24, 2026, at 12:00 p.m. The meeting will take place at the company's Registered Office: 203, Aziz Avenue, CTS-1381, Near Railway Crossing Vallabhbhai Patel Road, Vile Parle (West), Mumbai - 400056.
Agenda Items
The Board will consider and transact the following matters:
1. To consider and approve the appointment of Mr. Anand Khandelia as the Secretarial Auditor of the company. The proposed term for this appointment is five years.
2. To fix the date, time, and venue for the 42nd Annual General Meeting (AGM) of the Company.
3. To consider and approve the Draft Notice for the 42nd Annual General Meeting.
4. To decide the dates for closure of the Registrar of Members & Share Transfer Books of the Company for the purpose of the AGM.
5. To approve the appointment of scrutinizers for conducting the e-voting process in a fair and transparent manner at the ensuing AGM.
6. Any other matter with the permission of the chair.
The notice was signed by Prateek Sharma (M. No. A49283), who is identified as the Company Secretary and Compliance Officer for Asia Capital Limited.