Aashrit Capital Limited issued a public notice for its 54th Annual General Meeting (AGM), scheduled for Thursday, September 17, 2026, at 11:00 AM at Select City Walk, New Delhi.Meeting & Voting ScheduleAGM Date: Thursday, September 17, 2026, at 11:00 AM.E-Voting Period: Opens at 09:00 AM on Monday, September 14, 2026, and closes at 05:00 PM on Wednesday, September 16, 2026.Cut-Off Date: Friday, September 11, 2026, for determining shareholder eligibility for remote e-voting and meeting participation.Key Details & AssistanceVenue: Select City Walk, 6th Floor, A-3, District Centre, Saket, New Delhi-110017.E-Voting Platform: Provided by CDSL at CDSL Voting.Helpline Support: Contact helpdesk.evoting@cdslindia.com or toll-free at 1800-200-5533.