Aagam Capital Limited will hold its 34th Annual General Meeting on Friday, September 25, 2026, to transact ordinary business including the adoption of audited financial statements for FY26.

The company issued the formal notice for the meeting, which will be conducted via video conferencing or other audio-visual means (VC/OAVM) in compliance with Ministry of Corporate Affairs circulars. The register of members and transfer books will remain closed from September 19, 2026, to September 25, 2026.

Key Agenda Items

The primary business for the AGM includes:

• Considering and adopting the audited financial statements of the company for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
• Reappointing Mr. Anil Kothari (DIN: 01991283) as a Wholetime Director, who retires by rotation and is eligible for reappointment.

Mr. Kothari holds a B.Com degree and has served since his first appointment on May 28, 2013. He possesses extensive experience in capital markets, real estate, and finance. As per regulatory disclosures, he holds no directorships in other public companies and currently holds nil shares in Aagam Capital.

Voting and Participation Details

Shareholders whose names appear in the Register of Members or Register of Beneficial Owners as on the cut-off date of Friday, September 18, 2026, are eligible to vote. The facility for appointment of proxies is not available for this VC/OAVM meeting.

Remote e-voting will be available from Tuesday, September 22, 2026, at 9:00 am to Thursday, September 24, 2026, at 5:00 pm through NSDL e-voting services. Institutional shareholders must submit scanned copies of board resolutions authorizing their representatives to vote.

Meeting Logistics

Kavita Jain, Company Secretary and Compliance Officer, issued the intimation on behalf of the board. The Integrated Annual Report for FY26 is available electronically on the company website and stock exchange portals.

Aagam Capital Limited reported a widened net loss of ₹3.71 lakh for the first quarter of FY27 (Q1FY27), driven by a sharp decline in revenue against relatively stable operating expenses. The loss represents a 7% increase compared to the ₹3.46 lakh loss recorded in Q1FY26. This deterioration highlights ongoing pressure on the company’s financial activity segment, where revenue generation failed to offset fixed cost structures.

Revenue from operations dropped significantly to ₹0.40 lakh in Q1FY27, down from ₹0.66 lakh in the corresponding quarter of the previous fiscal year. Total income remained at ₹0.40 lakh as other income was nil, contrasting with the prior year when other income contributed to the top line. The company’s single operating segment, Financial Activity, continues to face headwinds that are reflected in this double-digit revenue contraction.

Despite the revenue drop, total expenses decreased only marginally to ₹4.10 lakh from ₹4.12 lakh in Q1FY26. Employee benefits expense saw a slight reduction to ₹2.03 lakh from ₹2.16 lakh, while finance costs rose slightly to ₹0.61 lakh from ₹0.56 lakh. Other expenses increased to ₹1.46 lakh from ₹1.39 lakh. This lack of proportional cost adjustment resulted in a profit before tax loss of ₹3.71 lakh, identical to the final net loss after tax expenses of nil.

The unaudited financial results were reviewed by the Statutory Auditor, M/s. B. M. Gattani & Co., Chartered Accountants, under Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors approved the results and the limited review report during a meeting held on August 12, 2026. Earnings per share stood at a loss of ₹0.07, unchanged from the previous year’s quarter.

Corporate Governance and AGM Details

Alongside the financial results, Aagam Capital Limited’s Board approved the notice for its 34th Annual General Meeting (AGM). The meeting is scheduled to be held on September 25, 2026, at 1:00 PM via Video Conferencing or Other Audio Visual Means (OAVM), in compliance with Ministry of Corporate Affairs and SEBI circulars.

To facilitate shareholder participation, the company has enabled e-voting facilities. M/s. Suprabhat & Co., Practicing Company Secretaries, has been appointed as the Scrutinizer for the e-voting process. The Register of Members and Share Transfer Books will remain closed from September 19, 2026, to September 25, 2026. The cutoff date for determining voting eligibility is September 18, 2026.

What the Numbers Show

The divergence between revenue decline and expense stability is the critical takeaway from this quarter. While revenue fell nearly 40%, total expenses remained virtually flat, indicating limited operational leverage or fixed-cost rigidity. Finance costs and employee benefits together constituted over 60% of total expenses, suggesting that debt servicing and payroll remain significant burdens relative to the shrinking revenue base. Investors should monitor whether future quarters show variable cost reductions aligned with lower revenue volumes.