A. K. Capital Services shareholders approve all 13 resolutions at 32nd AGM

A. K. Capital Services Limited announced the results of its 32nd Annual General Meeting (AGM) held on September 13, 2025, where all 13 proposed resolutions, including ordinary and special business items, were passed with requisite majority. The meeting, conducted via Video Conference/Other Audio-Visual Means, saw a total of 2,750 shareholders on record as of September 6, 2025.

Key resolutions included the adoption of financial statements for the fiscal year 2024-25, the confirmation of a first and second interim dividend of INR 12 per equity share, and the declaration of a final dividend of INR 14 per equity share. These ordinary resolutions each received approximately 99.9994% of valid votes cast in favor.

Among the special resolutions, the re-appointment of Rajiv Bakshi as an independent director for a second term received 99.9976% support. Proposals to increase borrowing limits up to INR 3,000 Crores, approve the creation of charges on company assets, and authorize the issuance of commercial paper up to INR 250 Crores, and non-convertible redeemable preference shares up to INR 100 Crores were also approved with high majorities. These special resolutions consistently saw around 99.9994% of votes in favor, demonstrating broad shareholder alignment with the company's strategic financial initiatives.