Asia Capital has informed that the 42nd Annual General Meeting of Asia Capital was held on Saturday, September 19, 2026, at 09.00 am at the registered office of the Company which concluded on 10.00 am. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations) read with Para A of Schedule II] of the Listing Regulations, it has enclosed summary of proceedings of the 42nd Annual General Meeting of Asia Capital.
The above information is a part of company’s filings submitted to BSE.