AK Capital Services Ltd — Board Meeting, 23-05-2025: Board Meeting

A. K. Capital Services Limited has announced a board meeting to approve the financial results for the quarter and half-year ended March 31, 2025. The audited standalone and consolidated results show a stable performance with profit before tax of Rs. 38.27 Cr (standalone) and Rs. 109.78 Cr (consolidated) for the year. The Board declared a final dividend of Rs. 14 per share (face value Rs. 10), subject to shareholder approval. Mr. Vikas Jain has been re-designated from Whole-time Director (Executive) to Non-Executive Director to reflect his increased operational role at a key subsidiary. M/s Ragini Chokshi & Co. has been appointed as the Secretarial Auditor for five years from FY 2025-26. Audit reports for the results were issued with unmodified opinions. The revised Code of Conduct for Insider Trading has also been approved.