Outcome of Board Meeting
Awaiting price reaction for this filing.
Aagam Capital's board met on July 11, 2025 and approved two items: (1) Unaudited financial results for Q1 FY26 (quarter ended June 30, 2025), and (2) re-appointment of Mr. Anil Kothari as Whole-time Director for another 3-year term from August 11, 2025 to August 10, 2028, subject to shareholder approval. Q1 FY26 revenue from operations stood at Rs. 0.66 lakhs (interest income), down slightly from Rs. 0.76 lakhs in Q1 FY25. Basic EPS for the quarter was Rs. 0.07 versus Rs. 0.05 in the same quarter last year. The statutory auditor M/s B.M. Gattani & Co. issued an unmodified limited review report on the results.
This is a routine quarterly compliance filing with no major changes — the existing Whole-time Director (who also serves as CFO) is being continued, signalling board stability. Revenue base remains very small, but EPS improved year-on-year. Shareholders should watch for the upcoming general meeting to approve the director re-appointment, but no material price-moving action is expected from this announcement.