Asia Capital Limited, a BSE-listed NBFC (CIN: L65993MH1983PLC342502), has issued a notice regarding its upcoming board meeting scheduled for Thursday, August 06, 2026 at 12:00 p.m. The meeting will be held at the company's registered office at 203, Aziz Avenue, CTS-1381, Near Railway Crossing Vallabhbhai Patel Road, Vile Parle (West), Mumbai - 400056.
The primary agenda for the board meeting includes:
- Consideration and approval of the Unaudited Financial Results along with limited review report of the company for the quarter ended June 30, 2026 (Q1 FY2027)
- Any other matter with the permission of the chair
The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The company has implemented a trading window closure for Designated Persons including their Immediate Relatives in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, including amendments. The trading window has been closed from July 01, 2026 and will remain closed until 48 hours after the dissemination of the financial results of the Company for the quarter ended June 30, 2026 to the Stock Exchange.
The notice was signed by CS Prateek Sharma, Company Secretary and Compliance Officer (Membership No. A49283), from Mumbai.