A.K. Capital Services Q1 FY27 Results and Board Decisions

Key Quantitative Figures and Financial Results

Standalone Financial Results (Quarter ended June 30, 2026):

• Total revenue from operations: ₹2,783.97 lakhs
• Profit before tax: ₹968.64 lakhs
• Tax expense: ₹167.21 lakhs (Current tax: ₹83.60 lakhs, Deferred tax: ₹82.67 lakhs, Adjustment: ₹0.94 lakhs)
• Profit for the period: ₹801.43 lakhs
• Earnings per share (basic and diluted): ₹12.14
• Paid-up equity share capital: ₹660.00 lakhs (Face value ₹10 per share)
• Other comprehensive income: ₹3.12 lakhs
• Total comprehensive income: ₹804.55 lakhs

Consolidated Financial Results (Quarter ended June 30, 2026):

• Total revenue from operations: ₹13,971.80 lakhs
• Profit before tax: ₹4,114.51 lakhs
• Tax expense: ₹1,287.56 lakhs (Current tax: ₹949.85 lakhs, Deferred tax: ₹336.64 lakhs, Adjustment: ₹1.07 lakhs)
• Profit for the period: ₹2,826.95 lakhs
• Earnings per share (basic and diluted): ₹41.20
• Paid-up equity share capital: ₹660.00 lakhs
• Total comprehensive income: ₹2,841.96 lakhs
• Attributable to owners of the group: ₹2,734.53 lakhs
• Attributable to non-controlling interest: ₹107.43 lakhs

Commercial Paper Outstanding:

• Standalone: ₹150 crores (₹24 crores listed on BSE)
• Consolidated: ₹155 crores (₹24 crores listed on BSE)

Board Meeting Decisions and Approvals

1. Financial Results Approval

Approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 based on Audit Committee recommendation. Statutory auditors M/s. PYS & Co. LLP issued limited review report with unmodified opinion.

2. Dividend Declaration

Declared first interim dividend for FY 2026-27 of ₹12 per fully paid-up equity share (120% on face value of ₹10 per share).

• Record date: Tuesday, September 1, 2026
• Payment date: On or before September 10, 2026
• Total cash outflow: ₹792 lakhs

3. Non-Convertible Debentures Issuance

Approved issuance of Non-Convertible Debentures up to ₹1,000 crores in one or more tranches, either on private placement or public issue basis, within overall borrowing limits.

4. Annual General Meeting Approval

Approved notice of the 33rd Annual General Meeting scheduled for Saturday, September 12, 2026 at 10:00 a.m. through video conferencing.

AGM Resolutions for Shareholder Approval:

1. Re-appointment of Ms. Aditi Mittal (DIN: 00698397) as director retiring by rotation - Ordinary Resolution

2. Material related party transactions with A. K. Capital Finance Limited of ₹6,500 crores - Ordinary Resolution

3. Material related party transactions with A. K. Services Private Limited of ₹3,750 crores - Ordinary Resolution

4. Material related party transactions with Family Home Finance Private Limited of ₹700 crores - Ordinary Resolution

5. Material related party transactions with A. K. Alternative Asset Managers Private Limited of ₹500 crores - Ordinary Resolution

6. Material related party transactions with India Bond Private Limited of ₹700 crores - Ordinary Resolution

7. Material related party transactions with IB Future Tech Private Limited of ₹700 crores - Ordinary Resolution

8. Material related party transactions with IndiaBonds Money Private Limited of ₹150 crores - Ordinary Resolution

9. Re-appointment of Mr. Vinod Kumar Kathuria (DIN: 06662559) as Independent Director for second term (Dec 18, 2026 to Dec 17, 2031) - Special Resolution

10. Revision in remuneration of Mr. A. K. Mittal (DIN: 00698377), Managing Director - Special Resolution

11. Issuance of Commercial Paper up to ₹500 crores - Special Resolution

12. Investments, loans, guarantees and securities up to ₹3,000 crores - Special Resolution

13. Issuance of Non-Convertible Redeemable Preference Shares up to ₹100 crores - Special Resolution

5. Director Re-appointment

Based on Nomination and Remuneration Committee recommendation, approved re-appointment of Mr. Vinod Kumar Kathuria as Independent Director for second term of five years from December 18, 2026 to December 17, 2031, subject to shareholder approval.

6. Commercial Paper Authorization

Recommended to shareholders to authorize Board for issuance of commercial paper up to ₹500 crores within overall borrowing limits.

7. Preference Shares Authorization

Recommended to shareholders to authorize Board for issuance of Non-Convertible Redeemable Preference Shares up to ₹100 crores.

8. Regulatory Compliance Statement

Submitted statement under Regulation 52(7) and 52(7A) of SEBI LODR Regulations for quarter ended June 30, 2026 regarding commercial paper utilization.

9. Shareholder Reclassification

Approved request from A. K. Capital Markets Limited for reclassification from 'Promoter Group' to 'Public' category, subject to BSE approval and regulatory compliance.

• Current holding: Nil shares (0.00% shareholding)
• Rationale: Not associated with business, no influence over decisions, no special rights, no board representation

Financial Impact

• Dividend payout: ₹792 lakhs cash outflow
• NCD issuance: Up to ₹1,000 crores potential fundraising
• Related party transactions: ₹12,300 crores total value requiring shareholder approval
• Preference shares: Up to ₹100 crores potential issuance

Subsidiaries Included in Consolidation

• A. K. Capital Finance Limited
• A. K. Stockmart Private Limited
• A. K. Wealth Management Private Limited
• A. K. Capital Corporation Private Limited
• A. K. Capital (Singapore) PTE Ltd
• Family Home Finance Private Limited (step down subsidiary)
• A. K. Alternative Asset Managers Private Limited (Step down subsidiary)