A.K. Capital Services AGM agenda includes ₹22 dividend and RPT approval
- A.K. Capital Services to hold 33rd AGM on September 12, 2026 via video conference
- Final dividend of ₹22 per share proposed for FY26, alongside confirmation of interim payouts
- Shareholders to approve related-party transactions with A.K. Capital Finance Ltd up to ₹6,500 crore
- Audited financial statements for year ended March 31, 2026 to be adopted at the meeting
*this image is generated using AI for illustrative purposes only.
A.K. Capital Services Limited will hold its 33rd Annual General Meeting (AGM) on September 12, 2026. The agenda includes the adoption of FY26 financial statements, declaration of a final dividend of ₹22 per share, and approval of related-party transactions with A.K. Capital Finance Limited capped at ₹6,500 crore.
The company published notices in Business Standard and Pratahkal on August 15, 2026, and filed intimation with the Bombay Stock Exchange on August 20, 2026. The meeting will be conducted exclusively via video conferencing or other audio-visual means, with no physical venue designated.
Meeting Details
| Parameter | Details |
|---|---|
| Meeting Type | 33rd Annual General Meeting |
| Date | September 12, 2026 |
| Time | 10:00 am |
| Mode | Video Conferencing / Audio-Visual Means |
| Publication Date | August 15, 2026 |
| Filing Date | August 20, 2026 |
| Newspapers | Business Standard, Pratahkal |
Agenda Highlights
Shareholders will transact ordinary and special business during the meeting. Key items include:
- Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026.
- Confirmation of first and second interim dividends of ₹16 and ₹22 per equity share respectively for FY26.
- Declaration of a final dividend of ₹22 per equity share of face value ₹10 each for FY26.
- Re-appointment of Ms. Aditi Mittal as Director, who retires by rotation.
Related Party Transactions
Under special business, shareholders will approve material related-party transactions between A.K. Capital Services Limited (including its subsidiaries) and A.K. Capital Finance Limited. The aggregate outstanding amount of these transactions shall not exceed ₹6,500 crore from the conclusion of the 33rd AGM until the 34th AGM in FY28. The transactions are to be carried out in the ordinary course of business on an arm’s length basis.
Chaitali Desai, Company Secretary and Compliance Officer, signed the communication filed with the exchange pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Historical Stock Returns for AK Capital Services
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.35% | +0.65% | -2.83% | 0.0% | 0.0% | 0.0% |
How might the approval of ₹6,500 crore in related-party transactions with A.K. Capital Finance Limited impact A.K. Capital Services' balance sheet liquidity and risk exposure?
What does the consistent dividend payout pattern of ₹22 per share for the final dividend suggest about the company's cash flow stability and future capital allocation strategy?
Could the exclusive use of video conferencing for the AGM influence shareholder participation rates or the outcome of voting on special business items?
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