AK Capital Services Limited has announced that its Board of Directors will convene on February 07, 2026, to review the company's quarterly financial performance and consider dividend distribution. The meeting notification was submitted to BSE Limited on February 04, 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting will address several key matters related to the company's financial performance and shareholder returns:

Trading Window Restrictions

In accordance with regulatory compliance requirements, the company has implemented trading restrictions for designated persons. The trading window for insiders, designated persons, and their immediate relatives has been closed from January 1, 2026. This restriction will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended December 31, 2025.

These measures are implemented pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Regulating, Monitoring and Reporting of trade by designated persons.

Corporate Communication

The board meeting notification was signed by Chaitali Desai, Company Secretary and Compliance Officer, who holds ACS No: A28280. The company has confirmed that this information will also be made available on its official website at www.akgroup.co.in for stakeholder reference.

The upcoming board meeting represents a significant milestone for shareholders as they await the company's Q3FY26 performance results and potential dividend announcement for the current financial year.

AK Capital Services Limited has successfully obtained regulatory approval from BSE Limited for the reclassification of a promoter group member to public category status. The development represents a significant corporate governance milestone for the Mumbai-based financial services company.

BSE Grants No-Objection for Reclassification

BSE Limited issued its no-objection letter numbered LIST/COMP/KR/694/2025-26 dated January 29, 2026, approving the reclassification request submitted by AK Capital Services Limited. The approval pertains to the reclassification of Mr. Abhinav Kumar Mittal from the Promoter Group category to the Public category under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reclassification Details

The reclassification involves Mr. Abhinav Kumar Mittal, who previously belonged to the Promoter Group category. Following the BSE approval, his status has been officially changed to the Public category. Notably, Mr. Mittal held no shares in the company at the time of reclassification.

Regulatory Compliance Process

AK Capital Services Limited had maintained transparency throughout the reclassification process by submitting multiple intimations to the stock exchange. The company filed preliminary intimations on December 23, 2025, January 7, 2026, and January 9, 2026, before receiving the final approval. This systematic approach demonstrates the company's commitment to regulatory compliance and corporate governance standards.

The BSE approval letter, signed by Deputy Vice President Jayshree Soni and Deputy Manager Krishna Rathi from the Listing Compliance department, emphasizes the company's obligation to ensure compliance with subsequent relevant disclosures related to this reclassification.

Corporate Information

AK Capital Services Limited, incorporated under CIN L74899MH1993PLC274881, operates from its registered office at 603, 6th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), Mumbai – 400 098. The company trades on BSE under scrip code 530499. Company Secretary and Compliance Officer Chaitali Desai (ACS No.: A28280) handled the regulatory filing process for this reclassification.