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

Adcon Capital Services Ltd announced the outcome of its Board Meeting held on September 4, 2026. Key decisions included the re-appointment of Mr. Piyush Saraf and Mr. Suman Das as a Non-Executive Independent Director for a second term. The board also approved an increase in the company's authorized share capital and alterations to its Memorandum of Association, subject to shareholder and statutory approvals. Additionally, the resignation of M/s. Nishant Bajaj & Associates as Secretarial Auditor was accepted, and M/s. NNJ & Co. was appointed as the new Secretarial Auditor for a five-year term. The Board also approved the Report of the Board of Directors for FY2025-26 and fixed the date, time, venue, and book closure for the 32nd Annual General Meeting.