Ashirwad Capital Limited has announced the closure of its trading window for designated persons and their immediate relatives effective October 1, 2026. This measure is taken in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the company's upcoming financial results announcement.

The trading window will remain closed until 48 hours after the declaration of un-audited financial results for the quarter and half year ended September 30, 2026. The restriction applies to all dealings in the securities of the company during this period.

Regulatory Compliance and Timeline

The decision to close the trading window aligns with the company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. This protocol ensures that no insider information regarding the Q2FY27 performance is exploited before it becomes public knowledge.

Board Meeting Intimation

The company stated that the specific date of the Board Meeting to consider and approve the aforementioned financial results will be intimated to the stock exchange in due course. Until that notification is issued, the trading restrictions remain in full force as per the regulatory framework.

This procedural step is standard for listed entities prior to quarterly earnings releases, ensuring a level playing field for all market participants.

Ashirwad Capital Limited has dispatched its Annual Report for FY26 and scheduled its 40th Annual General Meeting (AGM) for Monday, September 28, 2026. The meeting will be held via Video Conferencing or Other Audio Visual Means at 12:00 pm.

The company informed shareholders that the notice and annual report are available on its website. Shareholders without registered email addresses have been sent letters with web-links to access the documents. The deemed venue is the company's registered office in Mumbai.

Agenda Items

The primary business includes adopting the Audited Financial Statements for the financial year ended March 31, 2026, along with reports from the Board of Directors and Auditors.

Shareholders will also vote on the reappointment of two directors retiring by rotation:

• Mr. Aryan Rajesh Poddar (DIN: 08882779)
• Ms. Rhea Dinesh Poddar (DIN: 08729717)

Both directors offered themselves for reappointment following recommendations from the Nomination and Remuneration Committee and the Board.

Director Profiles

Mr. Aryan Rajesh Poddar holds a Business Management degree from Northeastern University, Boston. He specializes in marketing and logistics and attended six board meetings during FY25-26. He holds directorships in seven other entities, including Swasti Vinayaka Synthetics Limited and Ivy League Fashions Private Limited. He resigned from Swasti Vinayaka Art And Heritage Corporation Limited effective August 18, 2025.

Ms. Rhea Dinesh Poddar holds a Bachelor of Arts in Economics from New York University. Her expertise lies in equity techno-fundamental analysis. She attended six board meetings during FY25-26 and serves as a director in eight other companies, including Swasti Vinayaka Art And Heritage Corporation Limited.

Voting and Participation

Remote e-voting facilities will be provided through Bigshare Services Private Limited. The voting period runs from September 24, 2026, at 9:00 am to September 27, 2026, at 5:00 pm. Shareholders holding shares as on the cut-off date of September 21, 2026, are eligible to vote.

Individual shareholders with demat accounts can log in via CDSL or NSDL platforms. Other shareholders must use their credentials on the Bigshare i-Vote portal. Proxy attendance is not permitted for this virtual meeting.

Regulatory Updates

Pursuant to SEBI Circulars dated July 2, 2025, and January 6, 2026, members who had submitted transfer deeds for physical shares before April 1, 2019, and whose requests were rejected or unprocessed, have a special re-lodgement window till February 4, 2027. Transfers approved under this window will be credited only in dematerialised form and carry a one-year lock-in period from the date of registration.

Corporate Governance Exemption

Pursuant to Regulation 15(2) of the SEBI Listing Regulations, Ashirwad Capital is exempted from compliance with corporate governance provisions. Consequently, a Corporate Governance Report is not attached to the Annual Report.