AK Capital Services Ltd — Important, 23-08-2025: Company Update

A. K. Capital Services Limited has announced its 32nd Annual General Meeting (AGM) will be held on September 13 at 10:00 AM (IST) via video conferencing. The company has already dispatched annual reports and e-voting information to eligible shareholders. Shareholders can participate virtually and cast their votes on company matters through remote e-voting, which opens on September 9 and closes on September 12. The cut-off date to determine voting eligibility is September 6. This update ensures shareholders are informed about upcoming governance decisions and can actively participate.