Asia capital Limited, a BSE-listed Non-Banking Financial Company (NBFC), has filed its mandatory yearly disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 for the financial year ended March 31, 2026. The disclosure was submitted to BSE Limited on April 02, 2026, in compliance with regulatory requirements.

Promoter Shareholding Details

SKC Investment Advisors Private Limited, the promoter of Asia Capital Limited, has confirmed its shareholding position through the regulatory filing. The disclosure provides transparency regarding the promoter's stake and any encumbrances on the shares held.

Regulatory Compliance

The disclosure was made pursuant to Regulation 31(4) and Regulation 31(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This annual disclosure is mandatory for promoters and promoter groups to maintain transparency in shareholding patterns and any changes in their holdings.

The filing was signed by Santosh Suresh Choudhary, who serves as Managing Director of Asia Capital Limited and Director of SKC Investment Advisors Private Limited. The disclosure was simultaneously submitted to BSE Limited's Department of Corporate Services and the Audit Committee of Asia Capital Limited.

Company Information

Asia Capital Limited operates as a Non-Banking Financial Company with its registered office located at 203, Aziz Avenue, CTS-1381, Near Railway Crossing Vallabhbhai Patel Road, Vile Parle (West), Mumbai. The company is listed on BSE with scrip code 538777 and scrip ID ASIACAP. SKC Investment Advisors Private Limited, the promoter entity, maintains its registered office at the same Mumbai address and has a corporate office in New Delhi.

Asia Capital Limited has submitted detailed e-voting results to BSE Limited following the successful completion of its postal ballot process for increasing authorised share capital. The Mumbai-based non-banking financial company (NBFC) announced the results on March 17, 2026, with the special resolution receiving unanimous shareholder approval.

Regulatory Submission and Compliance

The company submitted comprehensive documentation to BSE Limited under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission included detailed voting results and the scrutinizer's report for the special resolution regarding the increase in authorised share capital and consequent alteration to the Capital Clause of the Memorandum of Association.

Detailed Voting Results

The postal ballot process concluded on March 16, 2026, with comprehensive participation across different shareholder categories. The e-voting facility was provided by National Securities Depository Limited (NSDL), with the voting period extending from February 15, 2026, at 9:00 a.m. to March 16, 2026, at 5:00 p.m.

Scrutinizer's Certification

Saloni Goyal & Associates, practicing company secretaries, served as the appointed scrutinizer for the voting process. The scrutinizer's report, dated March 17, 2026, confirmed that all procedural requirements under Section 110 of the Companies Act, 2013, were met during the voting process. The votes were unblocked on March 17, 2026, at 12:50 p.m. in the presence of two independent witnesses - Sanyam Kumar and Ishwar.

Process and Timeline

The postal ballot notice was dated February 12, 2026, with the cut-off date for determining voting rights set as February 6, 2026. The company published mandatory newspaper advertisements in "Active Times" (English) and "Mumbai Lakshadeep" (Marathi) on February 13, 2026, to inform shareholders about the postal ballot process.

The voting results and scrutinizer's report have been made available on the company's website at www.asiacapital.in/postal-ballot.html and on NSDL's e-voting platform at www.evoting.nsdl.com . Company Secretary and Compliance Officer Prateek Sharma (Membership No. A49283) signed the regulatory filings submitted to BSE Limited.