Meeting Details
The Board meeting is scheduled to be held on Wednesday, August 12, 2026.
Agenda Items
The Board will consider the following matters:
1. Approval of un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Report.
2. Consideration and recommendation to shareholders at the 33rd Annual General Meeting for authorization to issue Non-Convertible Redeemable Preference Shares with a nominal value aggregating up to ₹100 Crores (Indian Rupees One Hundred Crores Only).
3. Consideration and recommendation to shareholders at the 33rd Annual General Meeting for authorization to issue Commercial Paper with a nominal value aggregating up to ₹500 Crores (Indian Rupees Five Hundred Crores Only), in one or more tranches, within the overall borrowing limits of the Company.
4. Consideration and approval for fresh issuance of Non-Convertible Debentures up to ₹1,000 Crores (Indian Rupees One Thousand Crores Only), in one or more tranches, either on Private Placement basis or on Public Issue basis within the overall borrowing limits of the Company.
5. Consideration of declaration of first Interim Dividend for the financial year 2026-27 on the equity shares of the Company and fixing of Record Date for the purpose of Interim Dividend, if declared.
6. Any other matter with the permission of the Chair.
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations and the Company's Code of Conduct, the trading window for Insiders, Designated Persons and their Immediate Relatives has been closed from July 1, 2026 until 48 hours after the declaration of un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. This intimation was previously made to the Exchange via letter dated June 25, 2026.
Additional Information
This intimation will be hosted on the Company's website at www.akgroup.co.in.
The letter is signed by Chaitali Desai, Company Secretary and Compliance Officer (ACS No: A28280), from Mumbai.