Adcon Capital Services Ltd

Adcon Capital Services Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The meeting will also review the limited review report for the same period. In line with SEBI regulations, the trading window for company insiders was closed from July 1, 2026, and will reopen 48 hours after the results declaration, on August 15, 2026.

Adcon Capital Services Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the Unaudited Financial Results for the first quarter ended June 30, 2026, are made public. The company has advised all designated persons and their immediate relatives not to trade in its securities during this period, in compliance with SEBI regulations. The date for the board meeting to consider these financial results will be communicated separately.

Adcon Capital Services Ltd's board approved the audited financial results for the fourth quarter and financial year ended March 31, 2026. The results, along with the auditor's report (standalone & consolidated), were prepared according to SEBI regulations. The statutory auditors, M/s. Maheshwari & Co., Chartered Accountants, expressed an unmodified opinion on the audited financial results. The board meeting was held on May 29, 2026, from 05:00 p.m. to 06:30 p.m.

Adcon Capital Services Ltd's board approved the audited financial results for the fourth quarter and financial year ended March 31, 2026, during its meeting on May 29, 2026. The results, along with annexed notes and the auditor's report (Standalone & Consolidated), have been prepared in accordance with SEBI regulations. M/s. Maheshwari & Co., Chartered Accountants, issued an unmodified opinion on the audited financial results. The board meeting commenced at 5:00 p.m. and concluded at 6:30 p.m.

Adcon Capital Services Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also review the auditor's report on these financial results. The trading window for dealing in the company's securities was closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the results, i.e., May 31, 2026.

Adcon Capital Services Ltd's board meeting on May 5, 2026, approved the appointment of Ms. Shaily Mittal as the Company Secretary and Compliance Officer, effective immediately. This decision was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 11:00 A.M. and concluded at 11:30 A.M.

Adcon Capital Services Ltd has announced the closure of its trading window as per the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person and their immediate Relatives. The trading window will remain closed from Wednesday, 015 April, 2026 till completion of 48 hours after Audited Financial Results for the fourth quarter ended 315t March, 2026 are made available to the public. All concerned persons are advised not to deal (buy or sell) in Securities of Adcon Capital Services Limited during the said prohibited period. The date of the Board Meeting for consideration of the Audited financial results of the Company for the fourth quarter and year ended 31t March, 2026 will be intimated in due course.

Adcon Capital Services Ltd. has approved the unaudited financial results for the third quarter ended 31 December, 2025. The meeting was held on 14th February, 2026 and the results were reviewed by Maheshwari & Co. INDIA Chartered Accountants. The company's revenue from operations, total income, and profit before tax have been reported. However, the company has not recognized interest income on outstanding loans and advances given to various parties.

Adcon Capital Services Ltd. held a Board Meeting on 14th February 2026, where they approved the unaudited financial results for the third quarter ended 31st December 2025. The meeting was held from 03:45 p.m. to 04:15 p.m. The financial results were reviewed by M/s Maheshwari & Co. INDIA Chartered Accountants. The company has not recognized interest income on outstanding loans and advances given to various parties amounting to Rs. 3,673.32 Lakhs during the quarter and nine months period ended December 31, 2025.

Adcon Capital Services Ltd has scheduled a Board of Directors meeting on February 14, 2026, to consider and approve the un-audited financial results for the third quarter ended 31 December, 2025. The meeting will also note and take on record the Limited Review Report for the same period. The trading window for dealing in the securities of the Company was closed from 01 January, 2026 till the expiration of 48 hours after the declaration of the audited financial results for the third quarter ended 31 December, 2025.