Adcon Capital Services Ltd — Important, 04-09-2026: Company Update

Adcon Capital Services' Board has approved several key decisions. Mr. Piyush Saraf was re-appointed as a director, and Mr. Suman Das was re-appointed as an Independent Director for a second five-year term. The company will seek shareholder approval to increase its authorized share capital, which requires an amendment to its Memorandum of Association. M/s. Nishant Bajaj & Associates resigned as Secretarial Auditor, and M/s. NNJ & Co. was appointed for a five-year term. The Board also finalized its report for the last fiscal year and set the Annual General Meeting details.