Ashirwad Capital Limited has announced a board meeting where it approved the notice for its 40th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, via virtual means.

The company also approved the closure of its Register of Members and Share Transfer Books from September 22-28, 2026, for the AGM.

September 21, 2026, is the cut-off date for e-voting eligibility.

Additionally, the Board's Report for the financial year 2025-26 was approved.

This prepares the company for its crucial annual shareholder meeting.