AGM/EGM20 Aug 2026, 08:20 pm
AK Capital Services Ltd to hold 33rd AGM on Sep 12, 2026
AI Summary
AK Capital Services Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Saturday, September 12, 2026, at 10:00 a.m. IST via video conferencing. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, confirmation of interim dividends, declaration of a final dividend of ₹22 per equity share, and the re-appointment of a director. A key item of special business is the consideration and approval of material related party transactions with A. K. Capital Finance Limited.
Key Highlights
- AGM scheduled for September 12, 2026, via video conferencing.
- Agenda includes financial statement adoption and dividend declaration.
- Final dividend proposed at ₹22 per equity share.
- Approval sought for material related party transactions.
- Director Ms. Aditi Mittal up for re-appointment.
Price Impact
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