Please find the attached outcome of the board meeting held today

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+2.0%1-day move

₹0.49

prior close

₹0.48

base price

In-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+0.0+2.1+2.1+2.1+2.0+2.0+12.2+20.4+14.3+10.2+6.1+4.1+10.2—

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AI summary

Adcon Capital Services Ltd's board meeting on May 5, 2026 approved the appointment of Ms. Shaily Mittal as Company Secretary and Compliance Officer effective the same date. Ms. Mittal is a qualified Company Secretary with an M.Com and Bachelor's in Legislative Law, bringing experience in statutory compliance, corporate records, and regulatory adherence. The appointment was disclosed as per SEBI Regulation 30 and the company confirmed she is not related to any directors and is not debarred from holding office. The meeting lasted 30 minutes from 11:00 AM to 11:30 AM.

Likely market impact

The appointment strengthens the company's compliance and governance function at a KMP level. This is a routine administrative appointment and is unlikely to have any immediate impact on the stock price.