Newspaper publication regarding intimation for the 32nd Annual General Meeting of the Company to be held on Saturday, September 13, 2025 through two-way Video Conferencing facility or Other ....
AKCAPIT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
A. K. Capital Services Limited has informed BSE about newspaper advertisements published on August 20, 2025 regarding its 32nd Annual General Meeting. The AGM is scheduled for Saturday, September 13, 2025, at 10:00 AM IST, and will be conducted through video conferencing or other audio-visual means (VC/OAVM), without physical attendance of members. The notices were published in Business Standard (English) and Pratahkal (Marathi). The AGM notice and annual report for FY 2024-25 will be sent electronically to members whose email IDs are registered with the company or its RTA (MUFG Intime India). The company has also provided instructions for members to register/update their email addresses and bank account details for receiving dividends and participating in e-voting.
This is a routine regulatory compliance filing under SEBI LODR Regulations, with no material impact on the stock price or shareholders. Shareholders should note the AGM date of September 13, 2025, and ensure their email and bank details are updated with the company/RTA to receive the AGM notice and any declared dividends.