BSECompany Update6d ago · 14 Aug 2026, 12:45 pm

Pursuant to provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Please find enclosed herewith copies of Newspaper Publication ....

Ashirwad Capital Ltd · 512247

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Ashirwad Capital Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also announced the date of its 48th Annual General Meeting (AGM) on September 4, 2026. The company has also provided the facility for its members to exercise their vote by electronic means (e-voting) on the business as set out in the Notice of the AGM.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Ashirwad Capital Ltd - 512247 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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August 14, 2026 BSE Limited, Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. [BSE Scrip code: 512247] Subject: Newspaper Advertisement(s) of the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2026 Dear Sir/ Madam, Pursuant to the provisions of Regulation 47 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper publications of the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2026, approved at the Meeting of the Board of Directors held on Thursday, August 13, 2026 in the following newspapers: 1. Active Times dated August 14, 2026 (English) 2. Mumbai Lakshadeep dated August 14, 2026 (Marathi) Kindly take the same on your records. Thanking you, Yours faithfully, For ASHIRWAD CAPITAL LIMITED DINESH PODDAR MANAGING DIRECTOR DIN: 00164182 Encl: as above ACTIVE TIMES Friday 14 August 2026 5 ASHIRWAD CAP ITAL LIMITED CIN No.: L51906MH1985PLC036117 Regd. Office : 303, Tantia Jogani Industrial Estate, PUBLIC NOTICE Notice Is hereby given to all concerned J. R. Boricha Marg, Lower Parel, Mumbai 400 011. that my clients (1) Mr, Shahid Sultan Website: www.ashirwadcapital.co.in Shaikh & Mr. Shalu Sultan Shalkh — Phone: (91-22) 4344 3555, E-mail: cs.acl@svgcl.com 2607.37 Sq. Ft. (2) Mr. Shafluddin Hamid Hashml - 1435 Sq. Ft., and (3) STATEMENT OF UN-AUDITED FINANCIAL RESULTS Mr. Falsal Abdul Moved Khan —3600 2100MH2007PL.C177175) FOR THE QUARTER ENDED JUNE 30, 2026 ‘Sq. Ft. Intend to purchase the sald , Chhadva Apts, Sion-Trombay Road, respective portions of land from Mr. Chembur, Mumbai, Maharashtra, India, 400071 The Board of Diractors of the Company, at the meetings held Jaseen Manu Hendrix, situated at Website: https:/vrlims.in/| Email: cs@vrfilms in | Phone: 022-25273841 on Thursday 13 August, 2026, approved the Unaudited Village Uttan, Tal. & Dist. Thane, NOTICE OF 48th ANNUAL GENERAL MEETING, E-VOTING INFORMATION Financial Results of the Company for the quarter ended June S adu mr ev ae sy u rinNo g. 0.2 07 7.4 1, 0 HH ei cs tas ra e . No. 2, NOTICE is hereby given that the 18" Annual Gener al Meeting (AGM) of the VR FILMS & STUDIOS 30, 2026. Any person having any right, title, LIMITED (the Company) will beheld on Friday, 04" September, 2026 at 11:30 A.M. through video The Unaudited Financial Results along with the Limited interest, claim, charge, mortgage, lien, conferencing ('VC") other audiovisual means (‘OAVM") totransact the businesses as st out in the Review Report, have been hosted on the Company's website Inherttance, tenancy, easement or Notice ofthe AGM, at https://ashirwadcapital.co.in/financial-results and can be o ‘ ws ib h tj a hle lc t sIi uno ptn i p m oai rn t tr e i e ns t gp h e e c dt s o ao cmf ue m eth nIe n t sws r ,a i i td i wn igp , tr ho iap nle or nt 1gy 4 eN mo at ii lc e IDof s t ah re e A rG egM i sta en rd e d An wn itu ha l theR ep Co or mt paf no yr2 /0 D2 e6 p osha iv te o rb ye en P arts ie cnt i pai nn tse (l se )c .t ron Ni oc t icm eo od fe ts h et o AM Ge Mm be ar nds Anw nh uo as le accessed by scanning the QR code. Report for 2026 is also available on the website of the Company, at https: /vrilms in/ and also on the For and on behalf of the Board of Directors days from the date of publication of this NSDL's website httpsi/ww.evoting nsdl.com. Ashirwad Capital Limited, notice at: Office No. 1, Pride of Uttan, Dhawgl Road, Opp. Royal School, The Companyis pleasedto provideto its members thefacilty to exercise their vote by electronic means Sdi- Uttan, Bhayandar (West), Dist. (e-voting) on the businesseass set out inthe Noticeof the AGM. Members holding shares either in Dinesh Ramprasad Poddar Thans — 401106. Failing which, the physical form or in dematerialized form, as on the cut-off datei.e,, 28 August, 2026, may cast their Chairman and Managing Director transaction shall be completed treating vole electronicallyon the Ordinary and Special Businessas set out in the Notice of the AGM through the property as free from any such electronic votingsystem of NSDL froma place other than venue of the AGM. A petson whose name DIN: 00164182 claim, riogr ihntetres t. isrecordedtihne Registero f members arin the Reg ster of Beneficial owners maintainedby Depositories Sd/- as on cut-off date only shall be entitledto avail facility of remote e-voting as well as voting at the AGM, Place: Mumbai Adv, Chandan J, Jalswal Date: 14/08/2026 The remote e-voting period will commence at 9,00 a.m. on Mond31a** yAug,us t 2026 and will end Date: 13-08-2026 Place: Mira-Bhayandar, Thane at5,00 p.m on Thursday03" September,2026. Once the vote on a resolution is cast bythemember, Note: The above intimation is in accordance with Regulation the member cannot modifyi t subsequently. 33 read with regulation 47 of the SEBI (Listing Obligations and The votingfaciliy shall also bemade availableat the AGM and Members attending the AGM who have Disclosure Requirements) Regulations, 2015. not cast their vote by e-voting shall be elitog voite bat tlhe eAG M. Members, whohave casttheir vote Notice is hereby given that Mr. DINESH through e-voting, may patticiin pthae tAeGM but shall not be allowedtovote again in the meeting SHANKAR ACHARYA, sole owner of Any person, who acquires shares of the Company and become member of the Company after AAGAM CAPIT AL LIMITED r Ste hs id fe ln ot oi ra , l No aw vn jie vr as nh ip C Hf Sl at Ln io t. , 3 D3 r, . B D.l dg B . no M. ar1 g2 ,, madi ys pa ot bc th a io nf tt hh ee UN So Et Ric e D of anth de PA aG sM s wora dn dh byo ld sei nn g i ngs ha ar e rs e qua es s o tf att he e vecu tt i-o nf gf @nd sa dte l .cie o, m 28 o% r eA su @g uu rs ft i ms2 .02 i6 n, Regd. PREMISES NO.2, 1ST FLOORC ,IN : R AL6 H5 I99 M0M TH1 OH9 OO9 U1 SLEP ,L A C 70 ,6 H4 O6 M9 J1 I STRFEORTE, TMUM,BA - Mumbal-400008 admeasuring 751 sq. ft. However, ifa person is already registeredwith NSfoDr rLemo te e-voting then existing user|D and ‘email: aagameitd@ gmail.com, website: ww.aagamcapltal.com Tel:+017400186121 (carpet area) C. §. No. 255 Tardeo Division password can be used for casting vote. Extract of Unaudited Standalone Financial Results for the (said flat} & holding five sharas nos. 2631 to By order of the Board of Directors quarter ended on 30th June, 2026 2635 vide Share certificate no. 667 (said For, VR Films & Studios Limited Rs In Lakhs exospt EPS)| shares). Sdk Quarter | Guerter | Querter Year Now Mr. DINESH SHANKAR ACHARYA has Mr. Manish Dutt PARTICULARS E Jun nd o ed 30 , | ME an rd che d 31,| JE un nd e ed 30 , | MaE rn cd he d 31, Place: Mumbai Managing Director willingly agreed to sell, transfer & convey his 100% rights & interest in flat and said shares in Date: 13.08.2026 DIN: 01674671 T A | Income from Operations nau 0.40 0.59 nat 0.66] Audit 2e .d 41 f (a 2)v or M ALof B(1 H) A VM EA S. H M GO AH NI ET S H GA JN AIE NS , H PuJ rA cI hN a saa rn sd B 1__ | | TOt oh ta ar l _iI nn ec oo mm ee 0 O. 40 00 10 .. 37 95 00 .. 60 60 ]] 30 .. 17 43 for valuable consideration amount as per 2_| Net Profits’ (Lose) for the period agreed terms and conditions free from all {before tax, exceptional and/or encumbrances, clalm, demand, charges & extraordinary Items) 71] (43) | ¢e4e)|__ (18.58) Al nyi aa bo af li an pyl rk sii on ndt whi oa rt se po ae rsv te ier s. including any S| bNe et oreP rof ti at xs ’ (a( fL to es re ) exf co er tt ih oe alp er ai no dd b ota hn ek a pn ad or hf ai vn ia nn gci al anI yn stit ru it gi ho t,n s ca ln ad an oy en ‘cu Q uarter nde YSeraurn daelnodneed) e Nex tt rao Pr rod fi in ta sr ’y (Lt ote sm as )) for tha period after (a7ty| (43a) | ¢a4e)| (15.58) demand of any nature whatsoever on said flat No (3 U0 n. a0 u6 d. i2 t0 e2 d6 ) | (3 U1 n. a0 u3 d. l2 t0 o2 d6 ) || ( U3 n0 a. u0 d6 i. i2 e0 d2 )5 | | 3 (1 A. u0 d3 i. t2 e0 d2 )6 || 3 {1 A. u0 c3 t.2 o0 d2 )5 | tax (after excoptlonal [Showing first 8,000 characters — download PDF for full document]