Ashirwad Capital Ltd

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.

Meeting Details

• Date: August 13, 2026; time not disclosed.
• Venue: 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Opp Kasturba Hospital, Lower Parel, Mumbai 400011.

Key Agenda Items

• Consider and approve un-audited financial results for the quarter ended June 30, 2026 with Limited Review Report.

Other Notes

• Trading window closure periods not specified.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during the reporting period.

Financial results

• Board approved audited financial results for Q4 and FY ended March 31, 2026, standalone.
• Statutory auditors issued an unmodified opinion on the FY2026 audited results.
• Quarter ended March 31, 2026 figures were reviewed; no material misstatement noted.

Auditor report

• Auditor noted Q4 figures are balancing figures between audited annual and reviewed nine-month results.
• Report was not modified for this matter.

Appointments

• M.M. Dubey & Co. appointed internal auditor for FY2026-27, effective May 29, 2026.
• Sandeep Dar & Co. appointed secretarial auditor for FY2026-27, effective May 29, 2026.

🗓️ Meeting Details

• Board meeting scheduled for February 13, 2026, at the registered office in Mumbai.

📊 Financial Performance

• Approval of un-audited financial results for quarter and nine months ended December 31, 2025.
• Review of limited review report by statutory auditors for the quarter and nine months ended December 31, 2025.