Please note that due to an inadvertent typological error, the AGM mentioned in the subject line of the corporate announcement made on September 16, 2025 on BSE listing center was incorrectly ....

A. K. Capital Services Limited held its 32nd Annual General Meeting on September 13, 2025 via video conferencing, where all 13 resolutions were passed with overwhelming majority (over 99.99% in favour for most items). A follow-up rectification letter dated September 17, 2025 was filed to correct a typographical error in the previous day's filing — the AGM number was wrongly mentioned as '31st' instead of '32nd', with no change to the actual voting results. Key resolutions approved include adoption of FY25 audited financial statements, confirmation of Rs 12 per share interim dividends, declaration of a Rs 14 per share final dividend (total Rs 26 per share for FY25), re-appointment of Mr. Vikas Jain and Independent Director Mr. Rajiv Bakshi, and approval of related party transactions with A.K. Capital Finance, A.K. Services, and Family Home Finance. Importantly, shareholders also cleared raising the borrowing limit to Rs 3,000 crore, issuance of Commercial Papers up to Rs 250 crore, and Non-Convertible Redeemable Preference Shares up to Rs 100 crore. The meeting lasted 47 minutes, with 49 shareholders attending via VC and 82.87% of equity shares participating in the vote.