Asia Capital Ltd Press Release Feb 04 2026

Asia Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve (1) The Unaudited Financial Results of the company for the Quarter And Nine Months Ended December 31, 2025 and (2) To give approval for increase in Authorised Share Capital of the company consequential amendment in memorandum of association of the company through postal ballot. (3) To approve the draft Postal Ballot Notice for obtaining members approval for the Increase in Authorized Share Capital of the company. (4) To consider & approve the Appointment of Saloni Goyal & Associates, a Practicing Company Secretary (ACS - 62831, COP- 23699) as the Scrutinizer for the aforesaid Postal Ballot process.