Outcome of Board Meeting
Awaiting price reaction for this filing.
The board of Aagam Capital Ltd met on 21st August 2025. The directors approved the Directors' Report for the financial year 2024-2025. They also approved the notice for the 33rd Annual General Meeting, which is scheduled for 23rd September 2025. The meeting ran for one hour, from 4:00 PM to 5:00 PM. The disclosure has been posted on the company's website. The communication was signed by Anil Kothari, who serves as both Whole Time Director and CFO.
This is a routine, procedural update with no business or financial surprises. Investors should watch for the upcoming 33rd AGM on 23rd September, where company matters for FY 2024-25 will be formally discussed and voted on. No material impact on the stock price is expected.