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 approvals included the re-appointment of Mr. Piyush Saraf and Mr. Suman Das as Non-Executive Independent Director for a second term. The board also approved an increase in the company's authorized share capital and alteration of 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 meeting also finalized arrangements for the upcoming Annual General Meeting, including fixing the date, time, venue, and book closure period.