Financial ServicesFinanceNon Banking Financial Company (NBFC)

AK Capital Services Ltd

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10 of 59 filings·Updated 21 Aug 2026
Showing 10 of 59 filings.
21 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publications for Notice of 33rd Annual General Meeting, completion of dispatch of AGM Notice and Annual Report for the financial year 2025-26, e-voting and other relevant information.

Filed 18:12View Source
20 Aug 20263 filings
AGM/EGMAGM

AK Capital Services to hold 33rd AGM via VC/OAVM on Sept 12, 2026; final dividend proposed at INR 22 per share

AGM Details

  • Date/time: 12 Sep 2026, 10:00 IST; mode: VC/OAVM.
  • Remote e-voting window: 9–11 Sep 2026.
  • Record date for final dividend: 21 Aug 2026.
  • Closing of books: 22–29 Aug 2026.

Dividend & Entitlements

  • Final dividend proposed: INR 22 per equity share; subject to shareholder approval.
  • Interim dividends paid in FY2025-26: INR 16 and INR 22 per share.

Resolutions Put to Vote

  • Ordinary: adopt standalone and consolidated financial statements.
  • Ordinary: confirm interim dividends declared for FY2025-26.
  • Ordinary: declare final dividend of INR 22 per share.
  • Special: approve material related party transactions with AKC Finance Ltd up to INR 6,500 Cr.
Filed 20:19View Source
OthersReg. 34 (1) Annual Report

AK Capital Services 2025-26: robust revenue growth, strong dividend payout, solid governance, and material RPT framework

Financial highlights

  • Standalone revenue INR 18,822.68 lakh.
  • Consolidated revenue INR 57,301.58 lakh.
  • Standalone PAT INR 6,158.92 lakh.
  • Consolidated PAT INR 11,404.48 lakh.
  • Standalone EPS INR 93.32.
  • Consolidated EPS INR 167.20.
  • Total dividend for FY25-26 INR 60 per share.

Dividend & capital allocation

  • Interim dividend INR 38 per share.
  • Final dividend INR 22 per share.
  • Record date Aug 21, 2026; payment by Oct 10, 2026.
Filed 20:01View Source
Company UpdateGeneral

Certificate confirms timely payment of INR 5 crore CP due August 20, 2026

CP payment confirmation

  • Purpose: certificate confirming fulfillment of maturity payment for listed Commercial Paper.
  • Amount: INR 5 crore; CP ISIN INE701G14346, Scrip Code 731074.
  • Maturity and payment dates: August 20, 2026.
  • Status: Payment completed on maturity date.
Filed 19:49View Source
15 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper publications related to information regarding 33rd Annual General Meeting of the Company to be held on Saturday, September 12, 2026 at 10.00 a.m. (IST) through two-way Video Conferencing ....

Filed 18:18View Source
12 Aug 20263 filings
Company UpdateGeneral

Board approves re-classification of AK Capital Markets Limited from Promoter Group to Public category, subject to exchange approvals

Key disclosure

  • Board approved re-classification of AK Capital Markets Limited from Promoter Group to Public category under SEBI LODR 31A.
  • Subject to stock exchange no-objection and other necessary approvals.
  • AKCML currently holds zero equity shares and 0% voting rights.
  • Board authorized officers to complete filings and necessary steps with stock exchanges.
Filed 21:54View Source
Corp. ActionRecord Date

AK Capital declares first interim dividend; record date set for entitlement

Interim Dividend Details

  • Purpose: First interim dividend for FY 2026-27.
  • Security: Fully paid up equity shares.
  • Record Date: 01 September 2026.
  • Dividend: INR 12 per share at 120% of ₹10.
Filed 21:40View Source
Corp. ActionDividend

AK Capital declares first interim dividend of ₹12 per share for FY 2026-27

Dividend details

  • Interim dividend for FY 2026-27 declared.
  • Dividend amount ₹12 per fully paid-up equity share.
  • Face value of share is ₹10.
  • Record date fixed as 1 September 2026.
  • Interim dividend payable on or before 10 September 2026.
  • Dividend amount constitutes 120% of face value.
Filed 21:36View Source
11 Aug 20261 filing
Company UpdateGeneral

AK Capital Services receives promoter-to-public reclassification request from promoter group

Reclassification request

  • Promoter Group member A. K. Capital Markets Limited seeks reclassification to Public under SEBI LODR 31A.
  • Shareholding: NIL shares, 0.00% ownership; request dated 11 August 2026.
  • Board will analyze the request; company to file for exchange no-objection within timelines.
Filed 19:24View Source
7 Aug 20261 filing
Board Meeting

AK Capital Services to hold Aug 12, 2026 board meeting to consider results and financing

Meeting Details

  • Board meeting scheduled for August 12, 2026.

Key Agenda Items

  • Consider and approve unaudited standalone and consolidated results for quarter ended June 30, 2026, with Limited Review Report.
  • Authorize issuance of Non-Convertible Redeemable Preference Shares up to INR 100 Crores (AGM proposal).
  • Authorize issuance of Commercial Paper up to INR 500 Crores within overall borrowing limits.
  • Fresh issuance of Non-Convertible Debentures up to INR 1,000 Crores, private placement or public issue.
  • Declaration of first Interim Dividend for FY 2026-27, with record date if declared.

Other Notes

  • Trading window closed from July 1, 2026 till 48 hours after the results declaration.
Filed 18:19View Source
Showing 10 of 59 filings