Please find the attached outcome for the board meeting held on 05th May, 2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Adcon Capital Services Ltd's board met on May 5, 2026 and approved the appointment of Ms. Shaily Mittal as the Company's Secretary and Compliance Officer, effective the same day. Ms. Mittal is a qualified Company Secretary with an M.Com and Bachelor's in Legislative Law, bringing expertise in corporate laws, governance, and regulatory compliance. The disclosure confirms she is not related to any existing directors and is not debarred from holding office by SEBI or any other authority. The board meeting lasted 30 minutes.
This is a routine governance appointment that strengthens the company's compliance function. The stock is unlikely to see significant movement from this appointment alone, as it fills a standard regulatory requirement for listed companies.