Ashirwad Capital Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Friday, May 29, 2026. The intimation, dated May 18, 2026, was filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The meeting will be convened at the company's registered office located at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Opp Kasturba Hospital, Lower Parel, Mumbai – 400011. The key details of the scheduled board meeting are outlined below:

Agenda of the Meeting

The sole agenda item for the board meeting is to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026, along with the statutory auditor's report thereon. The filing was signed by Dinesh Poddar, Managing Director (DIN: 00164182), on behalf of Ashirwad Capital Limited.

Ashirwad Capital Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the fourth quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 10, 2026. The filing was signed by Dinesh Poddar, Managing Director (DIN: 00164182), and submitted to BSE Limited's Department of Corporate Services.

Certificate Details

Bigshare Services Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent (RTA), issued the compliance certificate dated April 03, 2026. The certificate confirms specific operational details for the quarter:

RTA Confirmation

According to Bigshare Services Pvt. Ltd., no securities were received from depository participants for dematerialization up to March 31, 2026. Consequently, no certificates required mutilation and cancellation, and no substitution of the depository's name in the register of members as registered owner was necessary within the stipulated 15-day period.

Corporate Information

The filing includes standard corporate details with BSE Scrip Code 512247. Bigshare Services Pvt. Ltd., incorporated under CIN U99999MH1994PTC076534, maintains its registered office at Pinnacle Business Park, Andheri (East), Mumbai. The certificate was authorized by Akash Shamal as the designated signatory for the RTA.

This quarterly compliance filing represents routine regulatory adherence, ensuring transparency in the company's depository and participant operations as mandated by SEBI regulations.