Aagam Capital Ltd

Board actions

• Unaudited Q1 June 30, 2026 results approved; limited review report signed.

AGM & governance

• 34th AGM scheduled for Sep 25, 2026; e-voting facility provided.
• Register of members closed Sep 19–25, 2026; cut-off date set.

Audit & reporting

• Limited Review Report issued by B. M. Gattani & Co.
• Company has a single operating segment: Financial Activity.

Financial highlights

• Total Income for year ended Mar 31, 2026: Rs 3.10 Lakhs.
• EPS (continuing operations) for Q1 2026: -0.07.
• EPS for year ended Mar 31, 2026: -0.29.

Capital & structure

• Paid-up equity share capital: Rs 500 Lakhs.

Other notable

• Scrutinizer appointed for e-voting: Suprabhat Chakraborty.

Meeting Details

• Date: 12 August 2026; Location: Registered Office, Mumbai; Time not disclosed.

Key Agenda Items

• To consider and approve unaudited financial results for quarter and three months ended 30 June 2026.
• Consider all other businesses as per agenda papers.

Other Notes

• Trading window closed until 48 hours after information is made public.

Trading Window Closure

• Trading window closed from 1 July 2026 for unaudited results of quarter ended 30 June 2026.
• The window remains closed until 48 hours after results are announced and generally available.
• During closure, employees, directors, KMPs and designated persons and their immediate relatives must not trade.
• Board meeting date for unaudited results will be intimated in due course.

Meeting Details

• Board meeting scheduled for 28 May 2026 at the registered office.
• Meeting time was not disclosed.

Key Agenda Items

• Approve audited financial results for the quarter and year ended 31 March 2026.
• Appoint the internal auditor for financial year 2026-2027.

Other Notes

• Trading window remains closed until 48 hours after the information is made public.

🗓️ Meeting Details

• Board meeting scheduled for 13 February 2026 at the company's registered office in Mumbai.

📊 Key Agenda Items

• Approval of unaudited financial results for the quarter ended 31 December 2025.