Ashika Credit Capital Ltd - Shareholder Meeting / Postal Ballot-Outcome of EGM

Please find enclosed herewith the Outcome of the proceedings of the (01/2024-2025) Extra-Ordinary General Meeting of Ashika Credit Capital Limited held today, i.e. Friday, 30.08.2024 at 11:30 a.m. onwards and concluded at 12:15 p.m. (including the time allowed for e-voting at EGM).