Board Meeting12 Aug 2026, 01:43 pm
Aagam Capital Ltd Board Meeting Held on Aug 12, 2026
AI Summary
Aagam Capital Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the notice for the 34th Annual General Meeting (AGM), scheduled for September 25, 2026, was approved. The company will provide e-voting facilities for the AGM. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, with September 18, 2026, fixed as the cut-off date for AGM attendance and voting eligibility. Mr. Suprabhat Chakraborty was appointed as Scrutinizer for the e-voting process.
Key Highlights
- Unaudited financial results for Q1 FY27 approved.
- 34th Annual General Meeting scheduled for September 25, 2026.
- E-voting facility to be provided to shareholders.
- Register of Members closed Sep 19-25 for AGM.
- September 18, 2026, is the cut-off date for AGM eligibility.
Price Impact
More from AAGAMCAP