Adcon Capital Services Board Approves Director Re-appointments, Capital Increase

Adcon Capital Services Ltd held a Board Meeting on September 4, 2026. Key decisions included the re-appointment of Mr. Piyush Saraf and Mr. Suman Das as Non-Executive Independent Director. The company also approved an increase in its authorized share capital, subject to shareholder and regulatory approvals, and an alteration to its Memorandum of Association. Additionally, the Board appointed M/s. NNJ & Co. as the new Secretarial Auditor for a five-year term, replacing M/s. Nishant Bajaj & Associates. The meeting also finalized the date, time, venue, and notice for the 32nd Annual General Meeting.