A.K.CAPITAL SERVICES LTD.

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.

AK Capital Services Ltd has received a No-objection letter from BSE Limited for the re-classification of A. K. Capital Markets Limited from the 'Promoter Group' category to the 'Public' category. This re-classification is in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has been advised to ensure compliance with subsequent disclosure requirements related to this change.

AK Capital Services Ltd announced an interim dividend of ₹12 per equity share for FY 2026-27. The dividend will be paid by September 10, 2026, to shareholders of record as of September 1, 2026. Tax Deduction at Source (TDS) will apply as per the Income Tax Act, 2025. Resident shareholders will face a 10% TDS, with higher rates for invalid PANs. Specific exemptions and lower rates apply to mutual funds, insurance companies, and those providing valid tax exemption certificates. Shareholders are urged to update their bank details for electronic credit.

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.

AK Capital Services Ltd has released its Annual Report for the financial year 2025-26, along with the Notice for its 33rd Annual General Meeting (AGM). The AGM is scheduled for September 12, 2026, to be held via video conferencing. The report includes standalone and consolidated financial statements, directors' report, management discussion and analysis, and corporate governance report. Key financial highlights for FY25-26 include a total income of ₹18,822.68 Lakhs and a profit after tax of ₹6,158.92 Lakhs on a standalone basis. The company also detailed dividend payments made during the fiscal year.

AK Capital Services Ltd has submitted an application to BSE Limited on August 14, 2026, seeking no-objection for the re-classification of A. K. Capital Markets Limited from 'Promoter Group' to 'Public' category. This action is in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has previously intimated about this process on August 11 and August 12, 2026. A. K. Capital Markets Limited currently holds Nil shares, representing 0.00% of the company's total shareholding.

AK Capital Services Ltd's Board of Directors, in a meeting held on August 12, 2026, approved the re-classification of A. K. Capital Markets Limited from the 'Promoter Group' category to the 'Public' category. This approval is contingent upon receiving a no-objection from BSE Limited and other necessary regulatory approvals as per SEBI LODR Regulations. The company confirmed that A. K. Capital Markets Limited meets all criteria for re-classification, including not holding significant voting rights, not exercising control, and not having special rights. The company will undertake necessary steps and disclosures.

AK Capital Services Ltd's Board of Directors, in a meeting held on August 12, 2026, declared the first interim dividend of INR 12 per equity share for FY 2026-27. The record date is set for September 1, 2026, with payment on or before September 10, 2026. The board also approved un-audited standalone and consolidated financial results for Q1 FY27, with an unmodified review report from statutory auditors. Additionally, they approved the issuance of Non-Convertible Debentures up to INR 1,000 Crores and the notice for the 33rd Annual General Meeting scheduled for September 12, 2026, which will seek shareholder approval for director re-appointment and material related party transactions.

AK Capital Services Ltd announced the declaration of its first interim dividend for the financial year 2026-27. The Board of Directors, in a meeting held on August 12, 2026, approved an interim dividend of ₹12 per fully paid-up equity share, representing 120% of the face value of ₹10 per share. The company has fixed Tuesday, September 1, 2026, as the record date to determine the eligible equity shareholders for this dividend payout. This declaration follows a prior communication on August 7, 2026, regarding the interim dividend.

AK Capital Services Ltd announced the approval of its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company declared a first interim dividend of ₹12 per equity share for FY 2026-27, with a record date set for September 1, 2026. Additionally, the Board approved the issuance of Non-Convertible Debentures up to ₹1,000 Crores and the notice for the 33rd Annual General Meeting, scheduled for September 12, 2026. The AGM will seek shareholder approval for director re-appointment and material related party transactions.