| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Sep 2025 | 7 Aug 2025 |
| Approved the Notice of the 32nd Annual General Meeting (AGM) of the Company. The 32nd AGM is scheduled to be held on Saturday, September 13, 2025 at 10.00 a.m. (IST) through two-way Video Conferencing facility/ Other Audio-Visual Means. Notice of 32nd Annual General Meeting of the Members of A. K. Capital Services Limited is scheduled to be held on Saturday, September 13, 2025 at 10.00 A.M. (IST) through two-way Video Conferencing/ Other Audio-Visual Means. Notice of 32nd Annual General Meeting of the Members of A. K. Capital Services Limited is scheduled to be held on Saturday, September 13, 2025, at 10.00 A.M. (IST). (As Per BSE Announcement Dated on:22.08.2025) Summary of proceedings of 32nd Annual General Meeting of the Company held on Saturday, September 13, 2025. (As Per Bse Announcement dated on 13/09/2025) Consolidated Scrutinizer report on remote e-voting and e-voting of 32nd Annual General Meeting of the A. K. Capital Services Limited. (As per BSE Announcement Dated on 16.09.2025) Please note that due to an inadvertent typological error, the AGM mentioned in the subject line of the corporate announcement made on September 16, 2025 on BSE listing center was incorrectly stated as 31st instead of 32nd AGM. The correct subject line should have read as- Consolidated Scrutinizer Report on Remote E-voting and E-voting of 32nd Annual General Meeting of A. K. Capital Services Limited. (As Per BSE Announcement Dated on:17.09.2025) | ||
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