Outcome of Board Meeting
Awaiting price reaction for this filing.
Aagam Capital Ltd's Board of Directors met on Thursday, August 21, 2025, from 4:00 PM to 5:00 PM. The Board approved the Directors' Report for the financial year 2024-2025. It also approved the Notice convening the 33rd Annual General Meeting of the company, which is scheduled to be held on September 23, 2025. The disclosure was signed by Anil Kothari, Whole Time Director and CFO, and was also made available on the company's website. No other major business or financial decisions were disclosed in this filing.
This is a routine corporate governance update with no material business or financial impact. The approval of the Directors' Report and AGM notice are standard pre-AGM steps and are unlikely to move the stock price.