AK Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1. To consider and approve un-audited standalone and consolidated financial results for the quarter ended June 30 2026 along with the Limited Review Report.2. To consider approve and recommend to the Shareholders at the ensuing AGM to authorize the Board of Directors or a Committee thereof for issuance of Non-Convertible Redeemable Preference Shares of nominal value aggregating up to INR 100 Crores.3. To consider approve and recommend to the Shareholders at the ensuing AGM for issuance of Commercial Paper of nominal value aggregating up to INR 500 Crores within the overall borrowing limits of the Company.4. To consider and approve fresh issuance of Non-Convertible Debentures upto INR 1 000 Crores within the overall borrowing limits of the Company. 5. Declaration of first Interim Dividend for the financial year 2026-27 and to fix the Record Date for the purpose of Interim Dividend if declared at the Board Meeting.6. Any other matter with the permission of the Chair.
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