Ashika Credit Capital Limited has announced that its Board of Directors will convene on February 4, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting notice was issued on January 28, 2026, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting will focus on the following key items:

Trading Window Restrictions

In accordance with the company's Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders, specific trading restrictions have been implemented. The trading window for dealing in Ashika Credit Capital Limited securities will remain closed until 48 hours after the official announcement of the unaudited financial results to the stock exchanges.

This closure period ensures compliance with insider trading regulations and maintains market integrity during the financial disclosure process. The restriction covers the quarter and nine-months period ending December 31, 2025.

Regulatory Compliance

The board meeting notice was signed by Anju Mundhra, Company Secretary and Compliance Officer, and submitted to the BSE Limited's Department of Corporate Service. The company maintains its commitment to regulatory compliance under SEBI guidelines and ensures timely disclosure of material information to stakeholders and market participants.

Ashika Credit Capital Limited successfully conducted a crucial shareholders meeting on January 9, 2026, following directions from the National Company Law Tribunal (NCLT), Kolkata Bench. The meeting addressed a significant corporate restructuring initiative through a composite scheme of amalgamation, marking an important milestone in the company's strategic development.

Meeting Details and Regulatory Compliance

The shareholders meeting was held on Friday, January 9, 2026, at 12:15 P.M. IST through Video Conferencing and Other Audio Visual Means, in compliance with the NCLT order dated November 14, 2025. The meeting was conducted under the provisions of the Companies Act, 2013, SEBI Listing Regulations, and applicable regulatory guidelines.

Composite Scheme of Amalgamation

The primary agenda involved approving a composite scheme of amalgamation with two key components. The first phase encompasses the amalgamation of Ashika Commodities & Derivatives Private Limited (ACDPL), a wholly owned subsidiary of Ashika Global Securities Private Limited (AGSPL), with and into AGSPL. The second phase involves the amalgamation of AGSPL with and into Ashika Credit Capital Limited (ACCL), creating a consolidated corporate structure.

The scheme was designed pursuant to Sections 230 to 232 of the Companies Act, 2013, ensuring compliance with all applicable legal provisions and regulatory requirements. The restructuring aims to streamline operations and enhance operational efficiency across the group entities.

Voting Results and Shareholder Participation

The voting process demonstrated overwhelming shareholder support for the proposed amalgamation scheme. The company facilitated both remote e-voting prior to the meeting and e-voting during the meeting through NSDL's platform.

The resolution was passed with requisite majority, receiving 27,997,032 votes in favor representing 99.99% of total votes cast, while only 28 votes were cast against the proposal. The voting participation rate reached 62.59% of total shareholding, indicating strong engagement from the shareholder community.

Recent Corporate Actions

The company recently completed another significant corporate action with the allotment of 65,34,507 fully paid-up equity shares of face value ₹10.00 each on December 1, 2025. This allotment was made pursuant to the scheme of amalgamation of Yaduka Financial Services Limited with Ashika Credit Capital Limited, as approved by the NCLT Kolkata Bench on November 4, 2025.

Out of the total allotted shares, 65,05,606 equity shares were allocated to promoters and promoter group members. These shares are currently held in physical mode, pending listing approval and completion of corporate action procedures.

Regulatory Documentation and Next Steps

Following the successful completion of the meeting, the company submitted comprehensive documentation to regulatory authorities, including the summary of proceedings, voting results, and scrutinizer's report. The voting results and scrutinizer's report have been made available on the company's website at www.ashikagroup.com and NSDL's portal at www.evoting.nsdl.com within the prescribed timeframe.

The approved resolution now awaits final sanction from the NCLT, which will enable the implementation of the composite scheme of amalgamation. This corporate restructuring initiative represents a strategic step toward operational consolidation and enhanced business efficiency within the Ashika Group ecosystem.