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The Annexure

Desk Financial Services AK Capital Services Ltd

AK Capital Services Ltd

BSE 530499 AKCAPIT INE701G01012
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

20 filings · 3 material · busiest 2026-08-12

What it files

Filings

20 in the window

  1. 25 August 2026

    General

    Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Communication To Shareholders Regarding Tax Deduction On Dividend

    Email communication in respect of Tax Deduction at Source on 1st interim dividend for the financial year 2026-27, sent to shareholders whose email addresses are registered with the Company's ....

    Company Update / General View filing →

  2. 21 August 2026

    Newspaper Publication

    Newspaper 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.

    Company Update / Newspaper Publication View filing →

  3. 20 August 2026

    General

    Certificate Confirming Fulfilment Of Payment Obligations Of Commercial Papers

    Certificate confirming fulfilment of payment obligations of Commercial Papers with respect to ISIN: INE701G14346

    Company Update / General View filing →

  4. 20 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the Company for the financial year 2025-26 along with the Notice of the 33rd Annual General Meeting.

    Others / Reg. 34 (1) Annual Report View filing →

  5. 20 August 2026

    General

    Notice Of 33Rd Annual General Meeting Of The Members Of A. K. Capital Services Limited Is Scheduled To Be Held On Saturday, September 12, 2026, At 10.00 A.M. (IST).

    Notice of 33rd Annual General Meeting of the Members of A. K. Capital Services Limited is scheduled to be held on Saturday, September 12, 2026, at 10.00 a.m. Further, in compliance ....

    Company Update / General View filing →

  6. 20 August 2026

    AGM / EGM

    Notice Of 33Rd Annual General Meeting Of The Members Of A. K. Capital Services Limited Is Scheduled To Be Held On Saturday, September 12, 2026 At 10.00 A.M. (IST) Through Two-Way Video Conferencing/ Other Audio-Visual Means

    Notice of 33rd Annual General Meeting of the Members of A. K. Capital Services Limited is scheduled to be held on Saturday, September 12, 2026 at 10.00 a.m. (IST) through two-way Video ....

    AGM/EGM / AGM View filing →

  7. 14 August 2026

    General

    Regulation 30 Read With Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation regarding submission of application for re-classification of status from 'Promoter Group' category to 'Public' category under Regulation 31A of SEBI (Listing Obligations ....

    Company Update / General View filing →

  8. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, August 12, 2026

    Outcome of the Board Meeting held on Wednesday, August 12, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  9. 12 August 2026

    Results

    Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026 Along With Limited Review Report Thereon

    Un-audited Standalone and Consolidated financial results of the Company for the quarter ended June 30, 2026 along with Limited Review Report thereon.

    Result / Financial Results View filing →

  10. 12 August 2026

    Dividend

    Corporate Action-Board approves Dividend

    The Board of Directors of the Company at its meeting held on August 12, 2026, has declared first interim dividend of INR 12/- per fully paid up equity share (face value of INR 10/- per ....

    Corp. Action / Dividend View filing →

  11. 12 August 2026

    Record Date

    Record Date For First Interim Dividend For The Financial Year 2026-27

    The Board of Directors at its meeting held on August 12, 2026 has fixed the Record Date as Tuesday, September 1, 2026, to determine the names of the equity shareholders of the Company who ....

    Corp. Action / Record Date View filing →

  12. 12 August 2026

    Corporate Action

    Dividend Updates

    The Board of Directors of the Company at its meeting held on August 12, 2026, has declared first interim dividend of INR 12/- per fully paid up equity share (face value of INR 10/- per ....

    Corp Action / Dividend Updates View filing →

  13. 12 August 2026

    General

    Intimation Under Regulation 30 Read With Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Extract of minutes of the Board Meeting of the Company approving the request of the re-classification of the status from 'Promoter Group' category to 'Public' category.

    Company Update / General View filing →

  14. 11 August 2026

    General

    Intimation Of Receipt Of Request For Reclassification From 'Promoter Group' Category To 'Public' Category Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation of receipt of request for reclassification from 'Promoter Group' category to 'Public' category under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) ....

    Company Update / General View filing →

  15. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended June 30, 2026

    AK Capital Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

    Board Meeting / Board Meeting View filing →

  16. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for attention of Equity Shareholders of the Company in respect of Transfer of Equity Shares of the Company to Investor Education and Protection Fund Authority.

    Company Update / Newspaper Publication View filing →

  17. 30 July 2026

    General

    Reminder To Shareholders For Claiming Unclaimed Dividends, Whose Shares Are Liable To Transferred To IEPF

    Reminder to shareholders for claiming unclaimed dividends, whose shares are liable to transferred to IEPF

    Company Update / General View filing →

  18. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  19. 6 July 2026

    General

    Intimation Of Resignation Of Senior Management Personnel

    Intimation of Resignation of Senior Management Personnel of A. K. Capital Services Limited

    Company Update / General View filing →

  20. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the purpose of Un-audited Financial Results of the Company for quarter ending on June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →