M/s. Saloni Goyal & Associates has resigned from the position of Secretarial Auditor at asia capital effective July 10, 2026. The resignation, submitted due to personal reasons, was accepted by the Board of Directors. The company confirmed there are no material reasons for the resignation and that no concerns were raised regarding the management's operations.

The resignation was intimated to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor confirmed that to the best of their knowledge, no circumstances exist that materially affect the interests of stakeholders due to this change. All information and records provided during the engagement will remain confidential.

Asia Capital Limited stated that its Audit Committee and the Board would consider the appointment of a new Secretarial Auditor in due course. The company will intimate the stock exchanges once a new appointment is made. The necessary e-filing formalities with the Registrar of Companies and the stock exchanges will be completed.

The details of the resignation are as follows:

M/s. Saloni Goyal & Associates, a firm of Practicing Company Secretaries bearing Membership No. F14038, served as the Secretarial Auditor until the date of cessation.

Asia Capital Limited , a BSE-listed Non-Banking Financial Company (NBFC), has reported its audited standalone financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results at a meeting held on May 06, 2026. The company has also published these results in newspapers, including Active Times and Mumbai Lakshadeep, on May 07, 2026, pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance: FY26 vs FY25

Asia Capital reported a decline in both revenue and profitability for the financial year ended March 31, 2026. Total income fell to ₹43.87 lakhs from ₹58.29 lakhs in FY25. Net profit after tax stood at ₹13.58 lakhs for FY26, compared to ₹30.02 lakhs in the previous year. The following table summarises the annual profit and loss performance:

Quarterly Performance: Q4 FY26

For the quarter ended March 31, 2026, Asia Capital recorded total income of ₹13.28 lakhs, compared to ₹12.17 lakhs in the preceding quarter ended December 31, 2025, and ₹14.09 lakhs in the corresponding quarter of the previous year. Net profit after tax for Q4 FY26 stood at ₹1.33 lakhs, against ₹5.37 lakhs in Q3 FY26 and ₹4.67 lakhs in Q4 FY25. Earnings per share (basic and diluted) for the quarter was ₹0.04.

Auditor's Report and Compliance

The audit of the standalone financial results was conducted by statutory auditors M/s. Shankarlal Jain & Associates LLP. The auditors confirmed that the financial results are presented in accordance with Regulation 33 of the Listing Regulations and give a true and fair view in conformity with Indian Accounting Standard 34 (Ind AS 34). Asia Capital declared an unmodified audit opinion. The results were reviewed by the Audit Committee and subsequently approved by the Board.