Asia Capital logo

Asia Capital MD, chairman, board of directors and AGM

BSE: 538777FinanceSmall Cap

Last close ₹88.75up ₹4.15 (4.91%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹84.60.

Market cap
₹27 Cr4,522nd largest listed
P/E
160.2
P/B
5.2
Dividend yield
Nonein the last 12 months
ROE
3.3%
NIM
17.00%
Credit cost
0.00%
ROA
2.26%
Leverage
1.15times net worth
Volume, BSE
439

Asia Capital AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Asia Capital share news and announcements

Annual general meeting, 19 Sep 2026

206 shareholders on the register on 11 Sep 2026; present: 1 promoter and 15 others; votes counted by Advocate Sanjay Kumar Lalit / JUPITER LEGAL, ADVOCATES & LEGAL CONSULTANTS.The company's voting result (opens in a new tab)

  1. Adoption Of Financial Statements
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.79% · promoters 100.00% · institutions 0.00% · other public 27.17%

  2. Appointment Of Director Who Retires By Rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.79% · promoters 100.00% · institutions 0.00% · other public 27.17%

  3. Consideration And Approval Of Borrowings
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.79% · promoters 100.00% · institutions 0.00% · other public 27.17%

  4. Consideration and approval for appointment of Secretarial Auditor of the company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.79% · promoters 100.00% · institutions 0.00% · other public 27.17%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.