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.

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

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.