| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2026 | 12 Aug 2026 |
| Approved the Notice of the 33rd Annual General Meeting (AGM) of the Company. The 33rd AGM is scheduled to be held on Saturday, September 12, 2026 at 10:00 a.m. (IST) through two-way Video Conferencing facility/ Other Audio-Visual Means Annual Report of the Company for the financial year 2025-26 along with the Notice of the 33rd Annual General Meeting. (As per BSE Announcement dated on: 20.08.2026) Summary of proceedings of 33rd Annual General Meeting of the Company held on Saturday, September 12, 2026. (As Per BSE Announcement Dated on 12.09.2026). Consolidated Scrutinizer report on remote e-voting prior to the 33rd Annual General Meeting (AGM) and e-voting during the AGM of A. K. Capital Services Limited. (As per BSE announcement dated on : 15.09.2026) | ||
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