Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve 1. Consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review report, prepared in accordance with the IND-AS Rules, for the quarter ending on 30th June, 2026.\r\n\r\n2. Consider and approve proposal for raising Funds by way of issue of equity shares or other securities through Qualified Institutional Placement ('QIP')/FPO/Rights Issue/Preferential Allotment or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.\r\n\r\n3. Any other matter with the permission of the Chair.\r\n