Ashika Global Securities Limited (formerly Ashika Credit Capital Limited) announced that shareholders have approved all 13 resolutions proposed in its postal ballot notice dated May 17, 2026. The voting, conducted via remote e-voting, concluded on June 29, 2026, with the requisite majority secured for items including the appointment of statutory auditors and authorization for borrowing and asset charges.

The company disclosed the outcome in a filing to BSE Ltd, citing Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Scrutinizer's Report confirmed that 119 members participated, casting a total of 17,344,733 votes. The resolutions encompassed ordinary and special business, such as approving M/s. J K V S & Co as statutory auditors to fill a casual vacancy and authorizing the board to borrow money under Section 180(1)(C) of the Companies Act, 2013.

Shareholders also sanctioned the creation of pledges, charges, or mortgages on company assets and approved limits under Section 185 of the Companies Act, 2013. Additionally, resolutions regarding material related party transactions with entities such as Ashika Private Equity Advisors Pvt Ltd, promoter groups, and specific subsidiaries were passed. The detailed voting results show strong approval, with assent votes ranging from 99.99% to 100% across the resolutions.

The e-voting process was managed by the National Securities Depository Limited (NSDL), with the facility open from May 31, 2026, to June 29, 2026. The record date for determining eligibility was May 22, 2026. The company stated that the name change to Ashika Global Securities Limited, effective June 23, 2026, does not affect the rights and liabilities of stakeholders, and the old name will be displayed alongside the new one for two years.

Voting Summary

Ashika Credit Capital Ltd has closed its trading window for all insiders, effective from July 1, 2026, until 48 hours after the announcement of its unaudited financial results for the quarter ended June 30, 2026. The restriction is implemented to comply with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for regulating, monitoring, and reporting trading by insiders.

The closure prohibits all insiders, including directors and designated employees, as well as their immediate relatives, from entering into any transaction involving the securities of the company during the specified period. This measure ensures that no insider trading occurs while the company is in possession of unpublished price-sensitive information related to its financial performance for the quarter.

The company has stated that the date of the board meeting for the declaration of the unaudited financial results for the quarter ended June 30, 2026, will be intimated in due course. The trading window will reopen 48 hours after the results are announced to the stock exchanges.