Aagam Capital Board Meeting on November 13, 2026

AAGAM CAPITAL LIMITED

Board Meeting Details

The meeting of the Board of Directors will be held on Friday, November 13, 2026, in Mumbai.

Agenda Items

The Board will consider and transact the following businesses:

• Consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2026
• Consider all other businesses that form part of agenda papers

Trading Window Closure

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