Adcon Capital Services Limited has scheduled a board meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in Indore, Madhya Pradesh. This disclosure is made in accordance with Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board will review the Audited Financial Results of the Company for the specified period. Additionally, the directors will note and take on record the Auditor's Report on the Audited Financial Results for the quarter and year ended March 31, 2026. Any other business with the permission of the Chair may also be considered during the meeting.

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company was closed from April 1, 2026. This restriction will remain in effect until the expiration of 48 hours after the declaration of the audited financial results, which is May 31, 2026. The closure applies to the Company's Directors, Officers, designated employees, and other connected persons.

The intimation was signed by Piyush Saraf, Managing Director, on May 22, 2026. The company's registered office is located at 417, Chetak Centre NX, Near Hotel Shreemaya, R.N.T. Marg, Indore, Madhya Pradesh.

Adcon Capital Services Limited has announced the appointment of Ms. Shaily Mittal as Company Secretary and Compliance Officer of the company, effective 05 May 2026. The decision was approved by the Board of Directors at its meeting held on 05 May 2026, with the meeting commencing at 11:00 A.M. and concluding at 11:30 A.M. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024.

Appointment Details

The key details of the appointment, as disclosed in Annexure-A filed with the exchange, are summarised below:

Profile of Ms. Shaily Mittal

Ms. Shaily Mittal is a qualified Company Secretary holding membership from the Institute of Company Secretaries of India. She has also completed M. Com and a Bachelor's degree in Legislative Law, providing her with a comprehensive understanding of legal and financial frameworks. Her academic background equips her with a strong foundation in corporate laws, governance, and compliance.

Ms. Mittal brings prior experience in handling statutory compliances, maintaining corporate records, and ensuring adherence to regulatory requirements, along with exposure to board and shareholder procedures. She is noted for strong analytical abilities, effective communication skills, and attention to detail, and is described as committed to upholding high standards of corporate governance.

Regulatory Compliance

The appointment disclosure was made in accordance with the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As confirmed in the regulatory filing, Ms. Shaily Mittal is not debarred from holding office by virtue of any SEBI Order or any other such authority. The announcement was signed by Piyush Saraf, Managing Director of Adcon Capital Services Limited, from Mumbai on 05 May 2026.