Notice of 32nd Annual General Meeting of the Members of A. K. Capital Services Limited is scheduled to be held on Saturday, September 13, 2025, at 10.00 A.M. (IST).
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A.K. Capital Services Limited has scheduled its 32nd AGM for Saturday, September 13, 2025, at 10:00 AM via video conferencing. Key items include confirmation of 1st and 2nd interim dividends of ₹12 each and declaration of a final dividend of ₹14 per share (face value ₹10) for FY25, taking total FY25 dividend to ₹38 per share. Shareholders will also vote on re-appointment of Mr. Vikas Jain (rotational) and Mr. Rajiv Bakshi as Independent Director for a second 5-year term from August 2026. Material related party transactions approvals are sought up to ₹5,500 crores with A.K. Capital Finance, ₹2,000 crores with A.K. Services Private, and ₹100 crores with Family Home Finance. Other resolutions include raising the borrowing limit to ₹3,000 crores, issuing commercial papers up to ₹250 crores, and issuing non-convertible redeemable preference shares up to ₹100 crores.
Shareholders gain clarity on FY25 total dividend of ₹38 per share and need to approve several capital-raising and RPT proposals that could expand the company's borrowings and related-party exposures significantly, potentially affecting future financial flexibility and shareholder dilution.