Asia Capital Limited has issued a notice for its upcoming Board of Directors meeting scheduled for Thursday, November 12, 2026, at 12:00 p.m. The meeting will be held 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 primary agenda for the meeting includes:
- Consideration and approval of the Unaudited Financial Results along with the limited review report of the company for the Quarter and Half Year ended September 30, 2026.
- Any other matter with the permission of the chair.
The notice is issued in pursuance of Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The company has also disclosed that the trading window for Designated Persons including their Immediate Relatives, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (including amendments), has been closed since October 01, 2026. The trading window will remain closed until 48 hours after the dissemination of the financial results for the period ended September 30, 2026 to the Stock Exchange.
The notice was signed by Prateek Sharma, Company Secretary and Compliance Officer (Membership No. A49283) on behalf of Asia Capital Limited.