Aagam Capital Ltd

AAGAM CAPITAL LIMITED — Closure of Trading Window from 1 October 2026 for the purpose of consideration and approval of Unaudited Financial Results for the quarter ended 30 September 2026; window remains closed till 48 hours after the announcement of the said financial results, when information becomes generally available

AGM Details

• Date and time: 25 September 2026 at 01:00 PM IST; mode: VC/OAVM.
• Remote e-voting and on-site e-voting conducted; Scrutinizer report dated 26 September 2026.
• Record date for voting: 18 September 2026.

Key Resolutions

• Resolution 1 (Ordinary): Adoption of audited financial statements for year ended 31 March 2026; passed.
• Resolution 2 (Ordinary): Reappointment of Anil Kothari (DIN 01991283) retiring by rotation; passed.

AGM Details

• AGM held on 25 September 2026 at 1:00 PM via VC/OAVM.
• Meeting commenced 1:00 PM and concluded at 1:10 PM.
• Remote e-voting ran from 22 Sep 2026 09:00 to 24 Sep 2026 17:00 IST.
• Twenty-four members attended via VC/OAVM.

Key Resolutions

• Ordinary resolution to adopt audited financial statements for the year ended March 31, 2026.
• Ordinary resolution to appoint director in place of Anil Kothari (rotating) eligible for reappointment.

Voting Results

• Voting results pending; Scrutinizer to report within stipulated time.

Dividend

• No dividend proposal or declaration was mentioned.

Director Changes

• Proposed reappointment of director by rotation as per approved resolution.
• No other director changes disclosed.

Auditor Appointments

• Statutory Auditor present; no new audit appointment announced at AGM.

Material Related Party Transactions

• No material related party transactions disclosed for the period.

Other Material Approvals

• No other material business disclosed besides resolutions.

Financials

• Total income for FY2025-26: 3.14 Lakh; prior year 3.21.
• Net profit after tax: -15.39 Lakh; prior year -12.60.
• Earnings per share: -0.31; Basic and Diluted.
• Revenue from operations: 2.41 Lakh; Other income: 0.73.
• Profit before tax: -15.36 Lakh; Tax expense: 0.03.
• Dividends: not declared for FY2025-26.
• Cash flow from operating activities: -6.81 Lakh.
• Cash flow from financing activities: +6.44 Lakh.
• End-year cash and cash equivalents: 1.76 Lakh.

Operations & business

• NBFC focused on loans and investments; core activity.
• Loans outstanding: 20.21 Lakh; investments: 153.55 Lakh.
• Subsidiaries/JV/Associate: None.
• Single operating segment: Financing per Ind AS 108.
• Share dematerialisation: 82.96% demat; 17.04% physical.
• No public deposits accepted.

Capital structure & liquidity

• Paid-up capital: Rs 5.00 crore; 50,00,000 equity shares.
• Borrowings (excl. debt securities): Rs 37.25 Lakh.
• Net worth: Negative Rs 369.91 Lakh.
• Dividends: not declared; no long-term debt.
• Related party borrowings: from Monotype India Limited Rs 37.25 Lakh.
• Net cash from operating activities: -6.81 Lakh; financing: +6.44 Lakh.
• Net decrease in cash: -0.37 Lakh; year-end cash: 1.76 Lakh.

Governance & board

• Board: Anil Kothari (WTD & CFO); Naresh Jain; Suryakant Kadakane; Rajendra Redekar; Preeti Doshi.
• Audit Committee: Kadakane (Chair); Redekar; Anil Kothari.
• Nomination & Remuneration Committee: Kadakane (Chair); Redekar; Doshi.
• Stakeholders Relationship Committee: Naresh Jain (Chair); Kadakne; Redekar.
• Six board meetings held in FY2025-26.
• Secretarial audit notes listing fee outstanding and BSE suspension; RBI disclosures pending; independent- director self-assessment missing.
• WTD & CFO certification indicates internal controls and governance practices.

Audits & controls

• Statutory auditors: B M Gattani & Co; Internal auditors: Abhishek R Jain & Co; Secretarial: Suprabhat Chakraborty.
• Statutory audit: no qualification; no material going-concern issues flagged.
• Internal control system: adequate and operating effectively.
• Secretarial audit notes governance observations and RBI compliance matters.

Related party transactions

• RPTs are arm's length; RPT policy on company website.
• Related parties include Monotype India Limited, Jupiter City Developers India Limited, Elan Capital Advisors Private Limited.
• Loans from related party Monotype India Limited: Rs 37.25 Lakh.
• Investment in Jupiter City Developers India Limited: Rs 153.55 Lakh.
• Director sitting fees and Kavita Jain remuneration disclosed; other transactions disclosed before Audit Committee.

Outlook & risks

• Outlook for 2026 described as cautious; government measures may boost NBFC demand.
• Budget changes anticipated to ease lending and promote digitization.
• Management notes forward-looking statements are subject to risks and uncertainties.

AAGAM CAPITAL LIMITED – Book Closure for AGM from 19 September 2026 to 25 September 2026 (AGM on 25 September 2026)

AGM Details

• AGM on 25 September 2026 at 01:00 PM via VC/OAVM.
• Book closure from 19 to 25 September 2026 (inclusive).
• Cut-off date for attendance and voting: 18 September 2026.
• Remote e-voting period: 22 September 2026 to 24 September 2026.

Ordinary Resolutions

• Adoption of audited financial statements for the year ended 31 March 2026.
• Reappointment of Anil Kothari as Director, retiring by rotation.

Director details

• Anil Kothari (DIN 01991283), Wholetime Director, details in Annexure A.

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.