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The Annexure

Desk› Financial Services› Asia Capital Ltd

Asia Capital Ltd

BSE 538777 ASIACAP INE131Q01011
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

15 filings · 6 material · busiest 2026-08-06 and 2026-08-24

What it files

Change in Management3 General2 Board Outcome2 Board Meeting2 AGM / EGM1 Annual Report1 Newspaper Publication1 Results1

Filings

15 in the window

  1. 25 August 2026

    General

    Weblink For Annual Report For F.Y. 2025-26

    Disclosure is made persuant to Regulation 36(1)(b) of SEBI (LODR) Regulation, 2015.

    Company Update / General View filing →

  2. 24 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Meeting Held On Monday, August 24, 2026 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Outcome of Board Meeting held on Monday, August 24, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Board Meeting / Outcome of Board Meeting View filing →

  3. 24 August 2026

    General

    Notice Of Book Closure And Cut-Off Date For The Ensuing 42Nd AGM Of The Company

    Notice of Book Closure and Cut-Off Date for the Ensuing 42nd AGM of the Company.

    Company Update / General View filing →

  4. 24 August 2026

    AGM / EGM

    Intimation Of 42Nd Annual General Meeting For The Financial Year 2025-26.

    The 42nd Annual General Meeting of the company is Schedule to be held on 19th September, 2026 at 09:00 A.M at registered office of the company.

    AGM/EGM / AGM View filing →

  5. 24 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for Financial Year 2025 - 2026

    Others / Reg. 34 (1) Annual Report View filing →

  6. 17 August 2026

    Board Meeting

    Board Meeting Intimation for Fixing Date, Time And Venue Of Annual General Meeting.

    Asia Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve date, time and venue of Annual ....

    Board Meeting / Board Meeting View filing →

  7. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication pertaining to Unaudited Financial Result for the Quarter ended 30 June, 2026.

    Company Update / Newspaper Publication View filing →

  8. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Financial Result For The Quarter Ended June 30, 2026

    Financial Result for the Quarter Ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  9. 6 August 2026

    Change in Management

    Change in Management

    Intimation regarding the appointment of Secretarial Auditor to fill the casual vacancy.

    Company Update / Change in Management View filing →

  10. 6 August 2026

    Change in Management

    Change in Management

    Intimation for appointment of Internal Auditor of the company.

    Company Update / Change in Management View filing →

  11. 6 August 2026

    Results

    Financial Result For The Quarter Ended June 30, 2026

    Approved the financial result for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  12. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026

    Asia Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  13. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74 (5) of SEBI (DP) Regulation 2018, for the Quarter Ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 10 July 2026

    Change in Management

    Change in Management

    Intimation regarding Resignation of Secretarial Auditor of the company.

    Company Update / Change in Management View filing →

  15. 24 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the quarter ended June, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →