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

Please find enclosed herewith the Outcome of proceedings along-with Scrutinizers'' Report of (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. and concluded at 12:15 p.m. (including the time allowed for e-voting at the EGM).