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.

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.