Ashika Global Securities Limited will conduct its 33rd Annual General Meeting on September 19, 2026, at 11:30 am. The meeting will be held via Video Conferencing or Other Audio Visual Means, in compliance with Ministry of Corporate Affairs circulars permitting virtual meetings without physical presence.

Dividend and Record Date

The Board of Directors recommended a final dividend of Re. 0.50 per equity share of face value ₹10 each for the financial year ended March 31, 2026. The record date for determining shareholder eligibility is September 12, 2026. Dividend payments are expected to be made within October 18, 2026, subject to shareholder approval and applicable Tax Deducted at Source (TDS) regulations under the Income Tax Act, 2025.

E-Voting and Book Closure

Shareholders can exercise their voting rights through remote e-voting from September 5, 2026, at 9:00 am until September 9, 2026, at 5:00 pm. The cut-off date for voting eligibility is September 12, 2026. The Register of Members and Share Transfer Books will remain closed from September 13, 2026, to September 19, 2026, inclusive, for the purpose of the AGM and dividend payment.

Members holding shares in physical mode who have not updated their KYC details are required to submit Form ISR-1 along with PAN and Aadhaar copies to avail services. Demat holders must update email addresses with their Depository Participants.

Ashika Global Securities Limited (formerly Ashika Credit Capital Limited) Ashika Global Securities Limited submitted its investor presentation for the quarter ended June 30, 2026, to the Bombay Stock Exchange on August 1, 2026. The filing provides an overview of the company’s diversified business verticals, including broking services, investment banking, alternative investment funds (AIF), global family office services, and non-banking financial company (NBFC) operations. This disclosure ensures transparency regarding the firm’s strategic positioning and segmental focus for stakeholders.

The submission was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Anju Mundhra, Company Secretary & Compliance Officer (FCS 6686), digitally signed the communication addressed to the General Manager of the Department of Corporate Service at BSE Ltd. The document serves as a record of the company’s updated corporate narrative and business model articulation for the first quarter of FY27.

Business Segments Overview

The investor presentation details five core pillars of Ashika Global Securities’ operations. These segments reflect the company’s integrated approach to financial services:

Associated Brands and Entities

The presentation lists several associated brands and entities under the Ashika Group umbrella, highlighting the breadth of its market presence. These include Brokerage, Amsec, Avendus Sparks, Axis Capital, Axis Securities, B&K Securities, Elara Capital, ICICIdirect.com, IDBI Capital Market, Investec Capital, Macquarie, Prabhudas Lilladher, and Nomura. This list suggests a broad network of partnerships or subsidiaries through which the group delivers its financial products.

Corporate Governance and Contact Details

The filing confirms the company’s registered office at Trinity, 226/1, A.J.C. Bose Road, Kolkata, and its corporate office at Altimus, Level 35, Dr. G. M. Bhosle Marg, Worli, Mumbai. The Company Secretary, Anju Mundhra, remains the primary point of contact for compliance matters, underscoring the formal adherence to regulatory disclosure norms. The presentation does not include specific financial performance metrics such as revenue or net profit figures in the provided excerpt, focusing instead on structural and operational overview.