Re-appointment of Mr. Anil Kothari (DIN: 01991283) as Whole-time Director of the Company for term of 3 yrs w.e.f 11.08.2025 to 10.08.2028 subject to the approval of Shareholders in ensuing ....
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Aagam Capital Ltd's board, at its meeting on 11 July 2025, approved the re-appointment of Mr. Anil Kothari (DIN: 01991283) as Whole-time Director for a 3-year term from 11 August 2025 to 10 August 2028, subject to shareholder approval. Mr. Kothari also serves as the company's CFO and has experience in capital markets, real estate, and finance. The board also approved unaudited Q1 FY26 results (quarter ended 30 June 2025), reporting total revenue of Rs. 0.66 lakhs (down from Rs. 0.76 lakhs in Q1 FY25) and basic/diluted EPS of Rs. 0.07 (up from Rs. 0.05 in Q1 FY25). The statutory auditor B.M. Gattani & Co. issued an unmodified limited review report.
The re-appointment ensures leadership continuity as the existing director stays on for another 3 years. Revenue dipped slightly YoY but earnings per share improved, indicating better cost management. The combined role of Wholetime Director and CFO with one person is a governance point worth noting for small investors.