Ashika Credit Capital Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The 31st Annual General Meeting of Ashika Credit Capital limited was held on Saturday, 10.08.2024 from 11:30 a.m. onwards. at the Registered office of the Company through VC/OAVM. In this regard, please find enclosed herewith the Summary of Proceedings of AGM and Voting Results alongwith Scrutinizers'' Report as per Regulation 44 OF SEBI (LODR) Regulations, 2015 and Section 108 of Companies Act, 2013 read with the Rules made thereunder. the meeting concluded at 01:05 pm (including time allowed for e-voting)