StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting7 Aug 2026, 06:31 pm

AK Capital Services Board Meeting on Aug 12 to Consider Results, Dividend

AI Summary

AK Capital Services Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The agenda includes the consideration and approval of un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the board will discuss authorizing the issuance of Non-Convertible Redeemable Preference Shares up to ₹100 Crores, Commercial Paper up to ₹500 Crores, and Non-Convertible Debentures up to ₹1,000 Crores. The meeting will also consider declaring the first interim dividend for FY27 and fixing the record date. The trading window for designated persons remains closed until 48 hours after the results declaration.

Key Highlights

  • Board meeting scheduled for August 12, 2026.
  • To approve Q1 FY27 un-audited financial results.
  • Consideration of preference shares issuance up to ₹100 Crores.
  • Authorization for Commercial Paper issuance up to ₹500 Crores.
  • Potential interim dividend declaration for FY27.