0000002026-09-070000002026-09-072026-09-07RelatedPartyTransactionDomain10000002026-09-072026-09-07RelatedPartyTransactionDomain20000002026-09-072026-09-07RelatedPartyTransactionDomain30000002026-09-072026-09-07RelatedPartyTransactionDomain40000002026-09-072026-09-07RelatedPartyTransactionDomain50000002026-09-072026-09-07RelatedPartyTransactionDomain60000002026-09-072026-09-07ResolutionOrAgendaDomain10000002026-09-07ResolutionOrAgendaDomain10000002026-09-072026-09-07ResolutionOrAgendaDomain20000002026-09-07ResolutionOrAgendaDomain20000002026-09-072026-09-07ResolutionOrAgendaDomain30000002026-09-07ResolutionOrAgendaDomain30000002026-09-072026-09-07ResolutionOrAgendaDomain40000002026-09-07ResolutionOrAgendaDomain40000002026-09-072026-09-07ResolutionOrAgendaDomain50000002026-09-07ResolutionOrAgendaDomain50000002026-09-072026-09-07ResolutionOrAgendaDomain60000002026-09-07ResolutionOrAgendaDomain6iso4217:INRxbrli:pureASCOM LEASING & INVESTMENTS LIMITEDASCOMNew2026-09-0716:00:002026-09-07Annual General MeetingPhysical Meeting1Wednesday2026-09-3017:00:00331, 3rd floor, Four Point complex, Vesu, Besides Maniba Park, Surat, Gujarat- 3950076ASCOM LEASING & INVESTMENTS LIMITEDSafron High Tech Equipment Private LimitedPromoter Group entityLoan2500000002026-09-302031-09-30ASCOM LEASING & INVESTMENTS LIMITEDMarvella RealityPromoter Group entityLoan2500000002026-09-302031-09-30ASCOM LEASING & INVESTMENTS LIMITEDAryan InfrastructureMr. Tushar Rohitbhai Pandya (Managing Director) is partner in the Marvella RealtyLoan2500000002026-09-302031-09-30ASCOM LEASING & INVESTMENTS LIMITEDAsthavinayak Share Trading LLPMr. Tushar Rohitbhai Pandya (Managing Director) and Ms. Rupalben Tushar Pandya (Whole Time Director) is partner in the Aryan InfrastructureLoan2500000002026-09-302031-09-30ASCOM LEASING & INVESTMENTS LIMITEDAditya Tushar PandyaAditya Tushar Pandya is a Son of Mr. Tushar Rohitbhai Pandya, Chairman cum Managing Director and Mrs. Rupalben Tushar Pandya, Whole Time Director of the CompanyRemuneration7000002026-09-302031-09-30ASCOM LEASING & INVESTMENTS LIMITEDAryan Tushar Kumar PandyaAryan Tushar Kumar Pandya is Son of Mr. Tushar Rohitbhai Pandya, Chairman cum Managing Director and Mrs. Rupalben Tushar Pandya, Whole Time Director of the CompanyRemuneration5000002026-09-302031-09-30Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, approve and adopt the standalone audited balance sheet as at 31st march, 2026, the statement of profit and loss and cash flow statement for the year ended on that date together with the notes attached thereto, along with the report of auditors and directors thereon.Ordinary ResolutionOthersOthersDividendTo Recommended a final dividend of ₹ 0.25/- per equity share (i.e. 2.50% of face value of ₹ 10/- each), for the financial year ended March 31, 2026, Subject to approval of the shareholders at the forthcoming Annual General Meeting (“AGM”) of the Company. The aforesaid dividend, if declared by the shareholders at the forthcoming AGM, shall be paid within 30 days from the conclusion of the AGM Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in place of Mrs. Rupalben tushar pandya (din: 06396751), who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorRupalben tushar pandya063967512025-03-162030-02-161Special ResolutionRelated Party TransactionTo approve Material Related Party Transactions of the CompanyOrdinary ResolutionRelated Party TransactionApproval for appointment and remuneration of Mr. Aditya Tushar Pandya holding office or place of profit in the CompanyOrdinary ResolutionRelated Party TransactionApproval for appointment and remuneration of Mr. Aryan Tushar Kumar Pandya holding office or place of profit in the Company