A.K.Capital Services Ltd

AK Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1.Unaudited financial results for the quarter ended June 302025. 2.recommend to the Shareholders to empower the Board/Committee thereof to borrow money in excess of paid-up share capitalfree reserves and securities premium but not exceeding INR 3000 Crores. 3.Recommend to the shareholders to empower the Board/Committee thereof for issuance of Commercial Paper up to INR 250 Crores 4.Recommend to the shareholders to empower the Board/Committee thereof for issuance of Non-Convertible Redeemable Preference Shares of up to INR 100 Crores. 5.fresh issuance of Listed Rated Secured/Unsecured NCDs/Perpetual Debt Instruments/Unsecured Subordinated/ Redeemable/ Perpetual Debt Instruments/ Principle Protected or not Market Linked or not NCDs (Including in the form of Zero Coupon Bonds) / bonds/or other Debt Securities upto INR 750 Crores either on Private Placement or on Public Issue. 6.declaration of Interim Dividend for the FY 2025-26 and to fix Record Date if declared at the Meeting.