Ashirwad Capital adopts FY26 financials, reappoints two directors at AGM
- Ashirwad Capital adopted FY26 financial statements at its 40th AGM
- Aryan Rajesh Poddar reappointed as director retiring by rotation
- Rhea Dinesh Poddar reappointed as director retiring by rotation
- Meeting held via video conferencing on September 28, 2026
- All ordinary resolutions passed with requisite majority
*this image is generated using AI for illustrative purposes only.
Ashirwad Capital Limited adopted its financial statements for the fiscal year ended March 31, 2026, during its 40th Annual General Meeting held on September 28, 2026. The company also secured the reappointment of two directors who retired by rotation.
The meeting was conducted through video conferencing in compliance with Ministry of Corporate Affairs circulars. Chairman Dinesh Poddar convened the session, which was presided over by Director Rhea Poddar. Independent Director Madhusudan Lohia read the third agenda item, given Rhea Poddar's interest in her own reappointment resolution.
Resolutions Passed
All ordinary resolutions proposed at the meeting were passed with the requisite majority. The key decisions included:
| Resolution | Particulars | Type |
|---|---|---|
| 1 | Adopt Financial Statements for FY26 with Board and Auditor reports | Ordinary |
| 2 | Reappoint Aryan Rajesh Poddar (DIN: 08882779) retiring by rotation | Ordinary |
| 3 | Reappoint Rhea Dinesh Poddar (DIN: 08729717) retiring by rotation | Ordinary |
Governance and Voting Process
The company appointed Sandeep Dar, a practicing company secretary from Navi Mumbai, as the scrutinizer to ensure fair remote e-voting and voting at the AGM. The consolidated voting results, along with the scrutinizer's report, are to be displayed on the company website and submitted to the stock exchanges within prescribed timelines.
Members were allowed a 30-minute window post-conclusion of the formal proceedings to cast their votes via the e-voting facility. The meeting concluded at 12:36 pm IST.
Historical Stock Returns for Ashirwad Capital
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.78% | -1.16% | -6.25% | +9.44% | -28.97% | 0.0% |
How will the reappointment of Aryan and Rhea Poddar influence Ashirwad Capital's strategic direction for the upcoming fiscal year?
What specific performance metrics or growth targets were highlighted in the adopted FY26 financial statements?
How does the continued reliance on video conferencing for AGMs impact shareholder engagement and transparency for Ashirwad Capital?
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