Adcon Capital Services Limited has scheduled a Board of Directors meeting to be held on Friday, 29th May, 2026 at the company's registered office at 417, Chetak Centre Nx, Near Hotel Shreemaya, R.N.T. Marg, Indore, 452001.
The board meeting agenda includes:
- Consideration and approval of Audited Financial Results for the quarter and year ended 31st March, 2026
- To note and take on record the Auditor's Report on the Audited Financial Results for the quarter and year ended 31st March, 2026
- Consideration of any other business with the permission of the Chair
The disclosure is made in compliance with Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a trading window closure as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the company's securities was closed from 1st April, 2026 and will remain closed until 48 hours after the declaration of the audited financial results, specifically until 31st May, 2026. This restriction applies to the Company's Directors, Officers, designated employees and other connected persons.
The document is signed by Piyush Saraf, Managing Director (DIN: 02578675), and digitally signed with timestamp 2026.05.25 10:53:04 +05'30'.