AK Capital Services Ltd — Important, 20-08-2025: Company Update

A. K. Capital Services Limited has announced its 32nd Annual General Meeting (AGM) will be held on Saturday, September 13, 2025, at 10:00 a.m. (IST). The meeting will be conducted virtually through video conferencing or other audio-visual means. Shareholders can access the Annual Report for the financial year 2024-25 and the AGM notice on the company's website. The company is providing remote e-voting facility prior to the meeting and e-voting during the meeting. The cut-off date for e-voting eligibility is Friday, September 05, 2025.