A.K.CAPITAL SERVICES LTD.

AK Capital Services Ltd has announced a Board of Directors meeting scheduled for November 12, 2026. The primary agenda items include the consideration and approval of un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report. Additionally, the board will consider the declaration of a second interim dividend for the financial year 2026-27 and fix the record date if the dividend is declared. The trading window for designated persons and their immediate relatives has been closed from October 1, 2026, until 48 hours after the declaration of the financial results.

AK Capital Services Ltd has informed shareholders about the payment of the final dividend for FY 2025-26. The dividend of Rs. 22 per equity share was approved at the 33rd AGM on September 12, 2026, and paid to shareholders of record as of August 21, 2026. The company has also initiated communication with shareholders whose dividend payments were unsuccessful due to incomplete bank details or KYC issues, advising them to update their information with the Registrar and Share Transfer Agent (RTA) to receive the unpaid dividend. The RTA, MUFG Intime India Private Limited, is handling these communications and updates.

AK Capital Services Limited has approved the allotment of 100 Commercial Papers (CPs) with a face value of INR 5,00,000/- each, aggregating to INR 5,00,00,000/- (INR 5 Crores). The CPs are proposed to be listed on BSE Limited, with an issue and allotment date of October 26, 2026, and a redemption date of February 23, 2027. The discount rate is 8.90% p.a., and the issue price per CP is INR 4,85,786/-. The issuing and paying agent is The Federal Bank Limited, and the credit rating is CARE A1+.

AK Capital Services Ltd has announced the dispatch of communications to shareholders regarding its 1st Interim Dividend for FY 2026-27. The dividend of ₹12 per equity share was declared by the Board on August 12, 2026, with a record date of September 01, 2026. Payments were processed electronically to shareholders whose bank details were up-to-date. The company is advising shareholders with incorrect or incomplete bank details or non-KYC cases to update their information with the Registrar and Share Transfer Agent (RTA) to receive their unpaid dividend. The dividend amount was credited on September 10, 2026, for eligible shareholders. The company will file the TDS return electronically.

AK Capital Services Limited's Banking and Investment Committee has approved the issuance of 100 units of Commercial Papers, each with a face value of INR 5,00,000/-, aggregating to INR 5,00,00,000/- (₹5 Crore). The issuance is proposed for allotment on October 26, 2026, with a maturity date of February 23, 2027. These Commercial Papers are intended to be listed on BSE Limited. This move indicates the company's strategy to raise short-term debt financing.

AK Capital Services Limited's Banking and Investment Committee has approved the allotment of 500 Commercial Papers (CPs) with a face value of INR 5,00,000/- each, totaling INR 25,00,00,000/- (INR 25 Crore). The CPs are set to be listed on BSE Limited and were issued and allotted on October 15, 2026, with a redemption date of February 18, 2027. The discount rate is 9.00% p.a., and the issue price per CP is INR 4,84,934/-. The issuing and paying agent is The Federal Bank Limited, and the credit rating is CARE A1+.

AK Capital Services Limited announced that its Banking and Investment Committee has approved the issuance of Commercial Papers worth ₹25 Crores. The issuance will consist of 500 units, each with a face value of ₹5,00,000, and is scheduled for issuance and allotment on October 15, 2026. These Commercial Papers will mature on February 18, 2027, and are proposed to be listed on BSE Limited. This move indicates the company's strategy to raise short-term funds through debt instruments.

AK Capital Services Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in anticipation of the un-audited financial results for the quarter and half-year ending September 30, 2026. The trading window will remain shut from October 1, 2026, until 48 hours after the declaration of these results. The company will inform the date of the board meeting for approving these results in due course. During the closure period, insiders are prohibited from trading in the company's securities.

AK Capital Services Ltd announced the allotment of 400 Commercial Papers (CPs) with a face value of ₹5,00,000 each, totaling ₹20,00,00,000 (₹20 Crores). The allotment was approved by the Banking and Investment Committee on September 23, 2026. These CPs are proposed to be listed on BSE Limited, with an issue date of September 23, 2026, and a redemption date of February 24, 2027. The discount rate is 8.90% per annum, and the issue price per CP is ₹4,81,904. The instrument has received a credit rating of CARE A1+ from CARE Ratings. The issuance is in compliance with SEBI regulations and applicable laws.

A. K. Capital Services Limited's Banking and Investment Committee approved the issuance of Commercial Papers (CPs) on September 21, 2026. The company plans to issue 400 units of CPs, each with a face value of ₹5,00,000, aggregating to a total of ₹20 Crores. These Commercial Papers are proposed to be listed on BSE Limited. The issue and allotment are scheduled for September 23, 2026, with a maturity date of February 24, 2027. This action is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.