Aagam Capital Board Meeting on May 28, 2026

AAGAM CAPITAL LIMITED

Board Meeting Details

The Board meeting is scheduled to be held on Thursday, 28th May, 2026 at the registered office of the company.

Agenda Items

The Board will transact the following businesses:

• Consider and approve Audited Financial Results for the quarter and year ended 31st March, 2026
• Appoint Internal Auditor for the financial year 2026-2027
• Consider any other matter with the permission of the chair and consent of majority of the Directors

Trading Window Closure

The company confirms that the trading window for dealing in shares of the company has already been intimated and shall remain closed until completion of 48 hours after the financial results information is made public. This closure applies to all Directors, Key Managerial Personnel (KMPs), Designated Employees, and Connected Persons of the Company.