Aagam Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting to ....
Awaiting price reaction for this filing.
Aagam Capital Ltd has informed BSE that its Board of Directors will meet on Thursday, 29th May 2025 at the registered office in Mumbai. The key item on the agenda is to consider and approve the Audited Financial Results for the quarter and full financial year ended 31st March 2025. The board will also appoint an Internal Auditor for FY 2025-26 and appoint Mr. Suprabhat Chakraborty of M/s Sprabhat & Co. as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval at the upcoming AGM. The trading window for directors, KMPs, and connected persons remains closed and will reopen 48 hours after the results are publicly disclosed, in line with SEBI insider trading rules.
The audited FY25 results are the main catalyst — investors should watch for revenue, profit, and any year-end commentary when results are declared post 29th May. The auditor appointments are standard governance items pending shareholder approval at the AGM.