A.K.CAPITAL SERVICES LTD.

AK Capital Services Ltd has announced the resignation of Mr. Pankaj Agrawal, a Senior Management Personnel. The resignation is effective from the closure of business hours on Monday, July 6, 2026. Mr. Agrawal cited personal and other professional commitments as the reasons for his departure. The company has provided detailed disclosures as required by SEBI LODR Regulations and attached the resignation letter.

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 ending June 30, 2026. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the financial results. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will announce the date of the Board Meeting to approve these results in due course. The information will also be available on the company's website.

The Board of Directors of A. K. Capital Services Limited approved and recommended a final dividend of ₹22 per fully paid-up equity share for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The record date for determining shareholders' eligibility for the dividend is proposed as August 21, 2026. The Register of Members and Share Transfer Books will be closed from August 22, 2026, to August 29, 2026. The board also approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

AK Capital Services Ltd has fixed August 21, 2026, as the record date to determine shareholders' eligibility for the final dividend of ₹22 per share for the financial year 2025-26, subject to approval at the upcoming Annual General Meeting. The Register of Members and Share Transfer Books will be closed from August 22, 2026, to August 29, 2026, both days inclusive.

AK Capital Services Ltd has announced the fixation of book closure from August 22, 2026, to August 29, 2026, for determining shareholders' eligibility for the final dividend of ₹22 per share (face value of ₹10), subject to shareholder approval at the Annual General Meeting. The record date is set as August 21, 2026.

AK Capital Services Ltd. announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board approved the results and recommended a final dividend of ₹22 per equity share, subject to shareholder approval at the upcoming AGM. The record date for the dividend is proposed as August 21, 2026, and the register of members and share transfer books will be closed from August 22 to August 29, 2026.

AK Capital Services Ltd approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board recommended a final dividend of ₹22 per equity share (face value of ₹10) for FY26, subject to shareholder approval at the AGM. The record date for the dividend is proposed as August 21, 2026, and the register of members and share transfer books will be closed from August 22 to August 29, 2026.

AK Capital Services Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-26 and fix the record date and book closure. The trading window for insiders has been closed from April 1, 2026, until 48 hours after the declaration of the results.

A. K. Capital Services Limited announced that its Equity Shares have been admitted to dealings on the National Stock Exchange (Capital Market segment) under the 'Permitted to Trade' category, effective April 20, 2026. The designated trading symbol on NSE is "AKCAPIT". The company will continue to be listed on BSE Limited, with this admission expanding the trading avenues for its shares.

AK Capital Services Ltd's Banking and Investment Committee has approved the issuance and allotment of 280 units of Commercial Papers (CPs), aggregating to ₹14,00,00,000. Each CP has a face value of ₹5,00,000 and an issue price of ₹4,61,904.50. The CPs will be listed on BSE Limited, issued on April 10, 2026, and are set for redemption on March 05, 2027, at a discount rate of 9.15% per annum. The instrument carries a credit rating of CARE A1+.