Meeting Details
- Meeting Date: Thursday, November 12, 2026
- Agenda Items:
1. Consideration and approval of unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026, along with the Limited Review Report
2. Consideration of declaration of second Interim Dividend for financial year 2026-27 on equity shares
3. Fixing of Record Date for the Interim Dividend, if declared
4. Any other matter with permission of the Chair
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:
- Closure Period: From October 1, 2026 until 48 hours after declaration of unaudited financial results for Q2 FY27
- Affected Parties: Insiders, Designated Persons, and their Immediate Relatives
- Previous Intimation: Company had notified the Exchange about trading window closure via letter dated September 28, 2026
Additional Information
- This intimation will be hosted on the Company's website at www.akgroup.co.in
- Signed by Chaitali Desai, Company Secretary and Compliance Officer (ACS No: A28280)
- Digital signature verification details included in document