32nd AGM held on Sept 30; 7 resolutions including capital increase tabled
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32nd AGM of Adcon Capital Services held on 30 Sept 2026 via video conferencing from 2:00 PM to 2:23 PM, with 32 members attending. Seven resolutions were considered: adoption of FY26 audited financials, re-appointment of MD Piyush Saraf and two independent directors, increase in authorised share capital with related MoA alteration, and appointment of Secretarial Auditor. E-voting ran from 26 to 29 Sept. Results to be filed with BSE within 2 working days.
Routine AGM. Key watchpoint is the proposed increase in authorised share capital, which could enable future dilution. Await voting results.