A.K. Capital Services declared a final dividend of ₹22 per equity share at its 33rd Annual General Meeting held on September 12, 2026. The payout adds to two interim dividends already declared for FY26.

The meeting confirmed the earlier interim dividends of ₹16 and ₹22 per share respectively, bringing the total dividend payout for the financial year ended March 31, 2026 to ₹60 per equity share of face value ₹10 each.

Related-Party Transaction Approvals

Shareholders approved material related-party transactions with several subsidiaries and step-down subsidiaries. The aggregate limit for these transactions is significant, reflecting deep integration within the group structure.

The largest single approval was for transactions with A.K. Capital Finance Limited, accounting for nearly half of the total approved value.

Corporate Governance and Board Changes

Ms. Aditi Mittal, a Non-Executive Woman Director, retired by rotation and offered herself for re-appointment. The members also approved the re-appointment of Mr. Vinod Kumar Kathuria as an Independent Director for a second term of five years, effective December 18, 2026.

Additionally, the Board sought approval for a revision in the remuneration of Managing Director Mr. Atul Kumar Mittal.

Financial Instruments and Investments

The AGM authorized the issuance of Commercial Paper up to ₹500 crore within overall borrowing limits. The company also received approval to issue Non-Convertible Redeemable Preference Shares not exceeding ₹100 crore.

Furthermore, shareholders approved the company’s ability to make investments, provide loans, guarantees, and securities not exceeding ₹3,000 crore.

What the Numbers Show

The dividend structure indicates a strong commitment to shareholder returns, with the final dividend matching the higher interim payout. The substantial volume of related-party transaction approvals highlights the company's operational reliance on its broader group ecosystem, particularly through A.K. Capital Finance Limited and A.K. Services Private Limited.

A.K. Capital Services Limited has scheduled its 33rd Annual General Meeting (AGM) for Saturday, September 12, 2026. The event will be conducted through video conferencing or other audio-visual means.

The company issued the notice of the AGM and the Annual Report for FY26 on August 20, 2026. These documents were sent electronically to members with registered email addresses. Physical copies containing web links were dispatched to shareholders without registered emails.

E-voting and Attendance Details

Remote e-voting will commence on Wednesday, September 9, 2026, at 9:00 am and conclude on Friday, September 11, 2026, at 5:00 pm. The cut-off date for determining voting rights is Saturday, September 5, 2026.

Members who have cast their votes via remote e-voting may attend the AGM but cannot vote again. Those present via video conferencing who have not voted remotely can exercise their voting rights during the meeting.

Scrutinizer and Contact Information

Mr. Umashankar K. Hegde, a practicing Company Secretary, has been appointed as the scrutinizer to oversee the e-voting process. Shareholders with queries regarding electronic voting can contact MUFF Intime India Private Limited, the authorized agency for the facility.