Aagam Capital Ltd

Aagam Capital Ltd has announced the closure of its trading window from September 19, 2026, to September 25, 2026, inclusive. This closure is in accordance with Regulation 42 of SEBI (LODR) Regulations, 2015, and is for the purpose of the 34th Annual General Meeting (AGM) for FY 2025-2026. The AGM will be held on September 25, 2026, via video conferencing. The company has also specified the book closure dates, which align with the trading window closure.

Aagam Capital Ltd has filed its 34th Annual Report for the financial year ended March 31, 2026. The company will hold its 34th Annual General Meeting (AGM) on Friday, September 25, 2026, at 01:00 PM. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) as per Ministry of Corporate Affairs (MCA) guidelines. Key agenda items include the adoption of the audited financial statements for FY 2025-26 and the reappointment of Mr. Anil Kothari as a Director who retires by rotation. The notice also details the cut-off date for voting rights and clarifies that proxy appointments will not be available for this virtual AGM.

Aagam Capital Ltd has issued a notice for its 34th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 01:00 PM. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the AGM will address the reappointment of Mr. Anil Kothari as a Director, who retires by rotation. The company has provided details regarding the meeting procedures, including the use of VC/OAVM in compliance with Ministry of Corporate Affairs circulars, and the cut-off date for determining voting eligibility.

Aagam Capital Ltd announced its unaudited financial results for the quarter ended June 30, 2026, following a board meeting held on August 12, 2026. The company also approved the notice for its 34th Annual General Meeting (AGM) scheduled for September 25, 2026. The register of members and share transfer books will be closed from September 19 to September 25, 2026, with September 18, 2026, set as the cut-off date for AGM eligibility. E-voting facilities will be provided to shareholders. Mr. Suprabhat Chakraborty was appointed as the scrutinizer for the e-voting process.

Aagam Capital Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the notice for the 34th Annual General Meeting (AGM), scheduled for September 25, 2026, was approved. The company will provide e-voting facilities for the AGM. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, with September 18, 2026, fixed as the cut-off date for AGM attendance and voting eligibility. Mr. Suprabhat Chakraborty was appointed as Scrutinizer for the e-voting process.

Aagam Capital Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the unaudited financial results for the first quarter and three months ended June 30, 2026. The meeting will also address other standard business items. Additionally, the company has informed that the trading window for its shares will remain closed for directors, KMPs, designated employees, and connected persons until 48 hours after the financial results are made public, in compliance with SEBI regulations.

Aagam Capital Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026. The purpose is to facilitate the consideration and approval of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The exact date of the board meeting to approve the results will be communicated separately.

Aagam Capital Limited's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The company reported a net loss of 15.39 Lakh for the financial year 2025-26, which widened from 12.60 Lakh in the previous fiscal year. For the quarter ended March 31, 2026, the net loss stood at 4.40 Lakh. Additionally, the Board appointed M/s Abhishek R Jain & Co., Chartered Accountant, as the Internal Auditor for the financial year 2026-27. The statutory auditors provided an unmodified opinion on the financial results, and the Board did not recommend any dividend for FY26.

Aagam Capital Limited's Board of Directors met on May 28, 2026, to approve and adopt the audited financial results for the quarter and year ended March 31, 2026. For the full financial year 2025-26, the company reported a net loss of ₹15.39 Lakhs, with a net loss of ₹4.40 Lakhs for the fourth quarter. Additionally, M/s Abhishek R Jain & Co., Chartered Accountant, was appointed as the Internal Auditor for the financial year 2026-27. The Board also reviewed the company's business and did not recommend any dividend for FY2025-26.

Aagam Capital Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, and to appoint an Internal Auditor for the financial year 2026-2027. The trading window for dealing in the company's shares remains closed until 48 hours after the information is made public.