| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 7 Aug 2026 |
| AK Capital Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1. To consider and approve un-audited standalone and consolidated financial results for the quarter ended June 30 2026 along with the Limited Review Report. 2. To consider approve and recommend to the Shareholders at the ensuing AGM to authorize the Board of Directors or a Committee thereof for issuance of Non-Convertible Redeemable Preference Shares of nominal value aggregating up to INR 100 Crores. 3. To consider approve and recommend to the Shareholders at the ensuing AGM for issuance of Commercial Paper of nominal value aggregating up to INR 500 Crores within the overall borrowing limits of the Company. 4. To consider and approve fresh issuance of Non-Convertible Debentures upto INR 1000 Crores within the overall borrowing limits of the Company. 5. Declaration of first Interim Dividend for the financial year 2026-27 and to fix the Record Date for the purpose of Interim Dividend if declared at the Board Meeting. 6. Any other matter with the permission of the Chair. | ||
| Board Meeting | 20 May 2026 | 15 May 2026 |
| Audited Results & Final Dividend AK Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve 1. Audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2026 along with the Auditors Report; 2. Recommendation of final dividend for the financial year 2025-26 and fixation of record date and book closure, if any; and 3. Any other matter with the permission of chair. Outcome of the Board Meeting held on Wednesday, May 20, 2026. (As Per BSE Announcement Dated on: 20/05/2026) | ||
| Board Meeting | 7 Feb 2026 | 4 Feb 2026 |
| AK Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve the un-audited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2025 and consider declaration of second interim dividend on the equity shares of the Company for the financial year 2025-26 and to fix Record Date for the purpose of Interim Dividend, if declared at the Board Meeting. Outcome of the Board Meeting held on Saturday, February 7, 2026. (As per BSE Announcement dated on: 07.02.2026) | ||
| Board Meeting | 7 Jan 2026 | 7 Jan 2026 |
| Outcome of the Board Meeting held on Wednesday, January 7, 2026 | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| AK Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Un-audited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2025 and declaration of interim dividend on the equity shares of the Company for the financial year 2025-26 and to fix Record Date for the purpose of Interim Dividend if declared at the Board Meeting. Outcome of the Board Meeting Held on Friday, November 7, 2025. (As Per BSE Announcement Dated on:07.11.2025) | ||
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