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Ashirwad Capital Limited informed the BSE Limited that its Board of Directors approved the notice for the 40th Annual General Meeting to be held on September 28, 2026, via video conferencing or other audio-visual means, for the financial year ended March 31, 2026, and approved the closure of the register of members and share transfer books from September 22, 2026, to September 28, 2026, with a cutoff date of September 21, 2026, for determining voting eligibility.

Ashirwad Capital Limited informed the BSE Limited that its Board of Directors approved the notice for the 40th Annual General Meeting to be held on September 28, 2026, via video conferencing or other audio-visual means, for the financial year ended March 31, 2026, and also approved the closure of the register of members and share transfer books from September 22, 2026, to September 28, 2026, with a cutoff date of September 21, 2026, for determining voting eligibility.

Ashirwad Capital will hold a meeting of the Board of Directors of the Company on 13 August 2026.

Net profit of Ashirwad Capital rose 28.57% to Rs 0.09 crore in the quarter ended March 2026 as against Rs 0.07 crore during the previous quarter ended March 2025. Sales rose 5.56% to Rs 0.19 crore in the quarter ended March 2026 as against Rs 0.18 crore during the previous quarter ended March 2025.For the full year,net profit rose 23.81% to Rs 1.04 crore in the year ended March 2026 as against Rs 0.84 crore during the previous year ended March 2025. Sales rose 40.78% to Rs 1.45 crore in the year ended March 2026 as against Rs 1.03 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.190.18 6 1.451.03 41 OPM %89.4777.78 -85.5283.50 - PBDT0.070.09 -22 1.200.98 22 PBT0.070.09 -22 1.190.97 23 NP0.090.07 29 1.040.84 24 Powered by Capital Market - Live News

Ashirwad Capital will hold a meeting of the Board of Directors of the Company on 29 May 2026.