Adcon Capital Services Ltd

Adcon Capital Services Limited has announced a book closure period from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the company's 32nd Annual General Meeting (AGM). During this period, the Register of Members and Share Transfer Register will remain closed, as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company's registered office is located in Indore, Madhya Pradesh.

Adcon Capital Services Limited has informed the BSE about the dispatch of a letter to its shareholders. This letter provides a web-link to the Annual Report for FY 2025-26 for members who have not registered their email addresses. The Annual Report, including the Notice of the 32nd AGM, is also available on the company's website. This action is in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Adcon Capital Services Limited has announced its 32nd Annual General Meeting (AGM) will be held on September 30, 2026. The company has also set the book closure dates from September 24 to September 30, 2026, and the cut-off date for voting on AGM resolutions as September 23, 2026. E-voting will commence on September 26, 2026, and conclude on September 29, 2026. The Annual Report for the Financial Year 2025-26 has also been enclosed and will be available on the company's website. The AGM will cover business for the Financial Year 2025-26.

Adcon Capital Services Ltd held a Board Meeting on September 4, 2026. Key decisions included the re-appointment of Mr. Piyush Saraf and Mr. Suman Das as Non-Executive Independent Director. The company also approved an increase in its authorized share capital, subject to shareholder and regulatory approvals, and an alteration to its Memorandum of Association. Additionally, the Board appointed M/s. NNJ & Co. as the new Secretarial Auditor for a five-year term, replacing M/s. Nishant Bajaj & Associates. The meeting also finalized the date, time, venue, and notice for the 32nd Annual General Meeting.

Adcon Capital Services Ltd announced the outcome of its Board Meeting held on September 4, 2026. Key decisions included the re-appointment of Mr. Piyush Saraf and Mr. Suman Das as a Non-Executive Independent Director for a second term. The board also approved an increase in the company's authorized share capital and alterations to its Memorandum of Association, subject to shareholder and statutory approvals. Additionally, the resignation of M/s. Nishant Bajaj & Associates as Secretarial Auditor was accepted, and M/s. NNJ & Co. was appointed as the new Secretarial Auditor for a five-year term. The Board also approved the Report of the Board of Directors for FY2025-26 and fixed the date, time, venue, and book closure for the 32nd Annual General Meeting.

Adcon Capital Services Ltd announced the outcome of its Board Meeting held on September 4, 2026. Key approvals included the re-appointment of Mr. Piyush Saraf and Mr. Suman Das as Non-Executive Independent Director for a second term. The board also approved an increase in the company's authorized share capital and alteration of its Memorandum of Association, subject to shareholder and statutory approvals. Additionally, the resignation of M/s. Nishant Bajaj & Associates as Secretarial Auditor was accepted, and M/s. NNJ & Co. was appointed as the new Secretarial Auditor for a five-year term. The meeting also finalized arrangements for the upcoming Annual General Meeting, including fixing the date, time, venue, and book closure period.

Adcon Capital Services Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board considered and approved the un-audited financial results for the first quarter ended June 30, 2026, along with the limited review report. The results will be made available on the company's website. The meeting commenced at 3:45 p.m. and concluded at 4:15 p.m. The company operates in a single business segment, 'Finance & Investments'. The financial results have been prepared in accordance with Indian Accounting Standards (Ind-AS) and have undergone a limited review by the auditors.

Adcon Capital Services Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The company reported a total revenue of ₹220.90 Lakhs and total expenses of ₹615.81 Lakhs, resulting in a loss before tax of ₹394.91 Lakhs. After tax expenses of ₹18.82 Lakhs, the net loss for the period stood at ₹413.73 Lakhs. The company also reported other comprehensive income of ₹20.16 Lakhs. The Board of Directors approved these results in a meeting held on August 13, 2026. The limited review report was also submitted.

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.