Aagam Capital Ltd has closed its trading window effective October 1, 2026. This measure precedes the consideration and approval of unaudited financial results for the quarter ended September 30, 2026.

The closure is implemented pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. Designated persons, including employees, directors, key managerial personnel, and their immediate relatives, are prohibited from trading in the company's shares or securities during this period.

Trading Window Closure Details

The trading window will remain closed until 48 hours after the announcement of the financial results, when the information becomes generally available to the public. The specific date for the Board Meeting regarding the declaration of these results will be intimated in due course.

Compliance Framework

This action ensures adherence to regulatory standards governing insider trading. The company has communicated this closure to BSE Limited. The compliance officer, Kavita Jain, signed the notice on September 28, 2026.

Aagam Capital Ltd shareholders approved all resolutions at the 34th Annual General Meeting held on September 25, 2026. The meeting adopted FY26 financial statements and reappointed Mr. Anil Kothari as Director with overwhelming support.

The proceedings were conducted via video conferencing in compliance with Ministry of Corporate Affairs and SEBI circulars. Mr. Naresh Jain chaired the session, which commenced at 1:00 pm and concluded at 1:10 pm. Twenty-four members participated remotely, ensuring the requisite quorum was met.

Voting Results

The scrutinizer's report dated September 26, 2026, confirmed that both ordinary resolutions were carried by the requisite majority. Remote e-voting facilities were provided from September 22 to September 24, 2026. No votes were cast through e-voting during the AGM itself, as all participating shareholders had voted via remote e-voting.

Compliance and Scrutiny

Mr. Suprabhat Chakraborty, a practicing company secretary from Suprabhat & Co., served as the scrutinizer for both remote and on-meeting voting processes. The final voting results were disseminated to stock exchanges within two working days of the meeting.

The company's registered office is located at Rahimtoola House, Mumbai. The meeting concluded with a vote of thanks, marking the completion of statutory requirements for the 34th AGM cycle.