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.

Adcon Capital Services Limited announced the approval of its unaudited financial results for the third quarter ended December 31, 2025. The company's Board of Directors considered and approved these results during a meeting held on February 14, 2026, in compliance with regulatory requirements.

Board Meeting Details

The board meeting commenced at 03:45 p.m. and concluded at 04:15 p.m. on February 14, 2026. The meeting was conducted under the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director Piyush Saraf (DIN: 02578675) digitally signed the announcement from Mumbai.

Financial Results Approval

The board approved the unaudited financial results for the third quarter ended December 31, 2025, along with the Limited Review Report. These results were prepared in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the unaudited financial results and Limited Review Report would be made available on the company's website.

Auditor's Review and Observations

M/s Maheshwari & Co. Chartered Accountants (Firm Registration No. 105834W) conducted the limited review of the financial results. The review was performed in accordance with Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India.

The auditors noted that the financial results were prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34) and other accounting principles generally accepted in India.

Significant Matter Highlighted

The auditors drew attention to a significant matter in their review report. They noted that the company has not booked interest income on outstanding loans and advances given to various parties. The total amount of such loans stands at Rs. 3,673.32 lakhs. The auditors stated that no supporting documents were provided to enable them to determine the interest rates applicable on these loans and advances.

Regulatory Compliance

The financial results disclosure was made pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company maintains its registered office at 417, Chetak Centre NX, Near Hotel Shreemaya RNT Marg, Indore, Madhya Pradesh, 452001, with CIN: L67120MP1994PLC008511.