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Announcements for Ak Capital Services Ltd

29 May	Compliances-Reg.24(A)-Annual Secretarial Compliance
23 May	Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2025.
23 May	Intimation Of Re-Designation Of Mr. Vikas Jain (DIN: 07887754) From Whole-Time Director (Executive) To Non-Executive Director.
23 May	Appointment Of Secretarial Auditor Of The Company For A Period Of Five Years Commencing From FY 2025-26.
23 May	Corporate Action-Board approves Dividend
23 May	List Of Key Managerial Personnel To Determine Materiality Of An Event Or Information And To Make Disclosures To The Stock Exchanges.
23 May	Fixation Of Book Closure For The Purpose Of Ensuing Annual General Meeting
23 May	Fixation Of Record Date As Friday, August 22, 2025, For The Purpose Of Ascertaining The Eligibility Of The Shareholders For The Payment Of Final Dividend, If Approved At The Ensuing Annual General Meeting
23 May	Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, May 23, 2025.
19 May	Board Meeting Intimation for The Meeting To Be Held On May 23, 2025, For Consideration Of Audited Financial Results Of The Company For The Financial Year Ended March 31, 2025 And Declaration Of Final Dividend, If Any.

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