Ashirwad Capital Ltd

AGM Details

• AGM held 28 Sep 2026, 12:17–12:36 PM, via VC/OAVM.
• Record date for voting: 21 Sep 2026.

Resolutions

• Resolution 1: Adoption of Audited Financial Statements for year ended Mar 31, 2026; passed.
• Resolution 2: Reappointment of Aryan Poddar as director; passed.
• Resolution 3: Reappointment of Rhea Dinesh Poddar as director; passed.

Voting & Attendance

• Total votes polled: 41,164,625; in-favour 41,164,191; against 434.
• Attendance: Promoters 5 and Public 31 attended via VC.

AGM Details

• Date: 28 September 2026; Time: 12:17 PM IST; Mode: Video Conferencing.

Key Resolutions

• Ordinary Resolution: Receive, consider and adopt the financial statements for the year ended March 31, 2026.
• Ordinary Resolution: Reappointment of Aryan Rajesh Poddar, retires by rotation.
• Ordinary Resolution: Reappointment of Rhea Poddar, retires by rotation.

Voting Results

• All resolutions passed with requisite majority.

Director Changes

• Two directors reappointed via rotation.

Ashirwad Capital Limited — Closure of Trading Window from October 01, 2026 till the conclusion of 48 hours after the declaration of Un-Audited Financial Results for the quarter and half year ended September 30, 2026

AGM & Annual Report

• 40th AGM on Sep 28, 2026 at 12:00 IST via VC/OAVM.
• Annual Report FY2025-26 dispatched to registered email holders; web-links provided.
• Unregistered-email shareholders receive web-link and navigation path to the Annual Report.

Share transfer window

• Special re-lodgement window until Feb 4, 2027 for pre-Apr 1, 2019 physical shares.
• Transfers under window credited only in dematerialised form with a one-year lock-in.

AGM Details

• AGM scheduled for September 28, 2026 at 12:00 IST, via VC/OAVM.
• Deemed venue: the Company's Registered Office, Mumbai.
• Register of members closed from Sep 22 to Sep 28, 2026.
• Remote e-voting available from Sep 24 to Sep 27, 2026.
• Attendance via VC/OAVM counted for quorum.

Ordinary Business Resolutions

• Adopt audited financial statements for FY 2025-26.
• Appoint Aryan Rajesh Poddar as Director; retirement by rotation.
• Appoint Rhea Dinesh Poddar as Director; retirement by rotation.

Director Appointments & Re-appointments

• Aryan Rajesh Poddar: proposed for re-appointment after retirement by rotation.
• Rhea Dinesh Poddar: proposed for re-appointment after retirement by rotation.

Financial snapshot

• Revenue from operations: Rs 145 Lakhs for FY26.
• Total revenue: Rs 170 Lakhs in FY26.
• Profit after tax: Rs 104 Lakhs in FY26.
• Basic and diluted EPS: Rs 0.12 per share.
• Dividend: no dividend declared for FY26.
• Standalone PAT margin and key ratios noted in MD&A.

Business profile & performance

• NBFC; financing and lending is the sole segment.
• Revenue from operations rose to 145 Lakh in FY26 from 103 Lakh in FY25.
• Net profit rose to Rs 104 Lakh from Rs 85 Lakh.
• EPS improved to Rs 0.12 from Rs 0.09.
• Operating margin 69.71%; net margin 60.91%.

Capital structure & liquidity

• Equity share capital increased to Rs 900 Lakhs (9 crore shares).
• Short-term borrowings: Rs 297 Lakhs; year-end balance.
• Cash and cash equivalents: Rs 4 Lakhs; bank balances Rs 1 Lakh.
• Company described as debt-free per explanatory notes.

Governance & board changes

• Rahul Gupta appointed Independent Director on 29 Sep 2025.
• Madhusudan Lohia re-appointed Independent Director on 25 Jul 2025.
• Shilpa Poddar and Rajesh Poddar re-appointed on AGM 29 Sep 2025.
• Board meetings: Six; Audit committee: Four; Independent Directors meeting: One.
• Nomination & Remuneration Committee meeting: One.

Audit & compliance

• Statutory auditors: Sanjay Raja Jain & Co.
• Secretarial auditors: Sandeep Dar & Co.
• Audit opinion: true and fair view; no qualifications.
• Secretarial audit notes compliance; some non-compliances noted and actions taken.

Related party transactions

• Related party: Swasti Vinayak Art And Heritage Corporation Limited; compensation Rs 9.00 lakh.
• Aggregate loans to group companies during the year: Rs 176.75 Lakh; no balance outstanding.

CSR status & ESG

• CSR not triggered; no CSR committee or policy due to financials.

Outlook & risk

• Outlook: Ashirwad portfolio remains strong; macro trends expected to improve.
• Risks: NBFC competition and RBI regulatory norms.
• Portfolio Ashirwad-200 is targeted to deliver growth over the next five years.

AGM details

• 40th AGM scheduled for Sept 28, 2026 via VC/OAVM
• Register closure Sept 22–28, 2026; voting cutoff Sept 21, 2026

Board approvals

• Approved the Notice convening the AGM
• Approved Board's Report for FY2025-26

Financial highlights

• Quarter ended 30-Jun-2026: Revenue from operations ₹44.10 cr, other income ₹4.21 cr, total revenue ₹48.31 cr.
• Profit before tax ₹34.76 cr; tax ₹5.91 cr; net profit ₹28.85 cr; EPS ₹0.03.
• Standalone unaudited results; single-segment operation; board approved 13-Aug-2026.