34th Annual Report FY 2025-2026

AAGAM CAPITAL LIMITED To Date: 01.09.2026 BSE Ltd. Corporate Relationship Department 1stFloor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai - 400 001 Ref: Security Code: 531866 Dear Sirs, Sub: Submission of Annual Report under Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed copy of Annual Report of 34th Annual General Meeting and as per Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended 31st March, 2026 for your records. Kindly take note of the same and oblige. For AAGAM CAPITAL LIMITED Wvlyegg vita Jain Company Secretary and Compliance Officer (CIN :L65990MH1991PLC064631) Regd. Off:-Premises No.2, 1st Floor, Rahimtoola House, 7 Homji Street, Fort, Mumbai – 400001. Website: www.aagamcapital.com E-Mail - aagamcltd@gmail.com Tel: +91-7400186121 AAGAM CAPITAL LIMITED CIN : L65990MH1991PLC064631 34TH ANNUAL REPORT 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Anil Kothari - Whole Time Director & CFO Mr. Naresh Jain - Non-Executive Director Mr. Suryakant Kadakane - Independent Director Mrs. Preeti Doshi - Independent Director Mr. Rajendra Redekar - Independent Director COMPANY SECRETARY Ms. Kavita Jain BANKERS Axis Bank Limited STATUTORY AUDITORS M/s. B M Gattani & Co. Chartered Accountants INTERNAL AUDITORS Abhishek R Jain & Co. Chartered Accountants SECRETARIAL AUDITORS Mr. Suprabhat Chakraborty, Practising Company Secretary REGISTRAR AND SHARE TRANSFER AGENT M/s. Bigshare Services Private Limited 1st Floor, Bharat Tin Works Building Opp. Vasant Oasis Makwana Road, Marol, Andheri(East), Mumbai - 400072. Tel : 02262638200 Email : vinod.y@bigshareonline.com Web: www.bigshareonline.com Contents REGISTERED OFFICE Notice Premises No.2, 1st Floor, Directors Report Rahimtoola House, 7, Homji Street Management Discussion and Analysis Report Fort, Mumbai - 400001. Tel : +91-7400186121 Independent Auditors Report Email id : aagamcltd@gmail.com Balance Sheet Web: www.aagamcapital.com Statement of Profit and Loss Cash Flow Statement Notes forming parts of Accounts AAGAM CAPITAL LIMITED 34th Annual General Meeting 2026 NOTICE NOTICE is hereby given that the 34th Annual General Meeting of the members of AAGAM CAPITAL LIMITED will be held on Friday, 25th September, 2026 at 01:00pm through Video Conferencing / Other Audio Visual Means (VC/OAVM) to transact the following businesses: ORDINARY BUSINESS: 1. To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon: In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolutions as Ordinary Resolutions: “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. To appoint a Director in place of Mr. Anil Kothari (DIN: 01991283)who retires by rotation and being eligible offers himself for reappointment In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr Anil Kothari (DIN: 01991283), who retires by rotation at this meeting be and is hereby appointed as a Director of the Company.” By Order of Board of Directors For, Aagam Capital Limited Sd/- Kavita Jain Company Secretary and Compliance Officer Date: - 12.08.2026 Place: - Mumbai AAGAM CAPITAL LIMITED 34th Annual General Meeting 2026 NOTES: 1. The Ministry of Corporate Affairs (“MCA”) permitted holding of the AGM through VC/OAVM, without physical presence of the Members at a common venue. Accordingly, in compliance with the MCA Circulars, AGM of the Company is being held through VC/OAVM. The Registered Office of the Company shall be deemed to be the venue for the AGM. [General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013”, General Circular Nos. 20/2020 dated May 5, 2020 and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025, collectively referred to as “MCA Circulars”]. Members attending the AGM through VC/OAVM shall be counted for the purpose of determining the quorum. [Section 103 of the Companies Act, 2013 (“Act”)]. In case of joint holders, the Member whose name appears as the first holder in the order of names as per the Register of Members of the Company as on Friday, 18th September, 2026 (“cut-off date”) will be entitled to vote during the AGM. Pursuant to the provisions of the Act and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), a Member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a Member of the Company. Since this AGM is being held through VC/OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxy(ies) by the Members will not be available for this AGM and hence, the proxy form, attendance slip and route map of AGM are not annexed to this Notice. 2. The relevant details with respect to “Director seeking re-appointment at this AGM” are provided as Annexure A. [Regulation 36(3) of the SEBI Listing Regulations and Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India] The Notice convening 34th AGM along with the Integrated Annual Report for FY 2025-2026 is being sent by electronic mode to those Members whose e-mail address is registered with the Company or Bigshare Services Pvt. Ltd, Registrar & Share Transfer Agent (“RTA”), Additionally, the Company will also send a letter to shareholders providing the web-link and QR code for accessing the Integrated Annual Report to those Members who have not registered their email address with the Company or RTA or Depositories. [Regulation 36(1) of the SEBI Listing Regulations]. Members may kindly note that the Notice convening 34th AGM and Integrated Annual Report for FY 2025-2026 will also be available on the Company's website https:/www.aagamcapital.com/annual_report.html. website of the Stock Exchanges i.e. BSE Limited (BSE) at www.bseindia.com and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. The Company will also publish an advertisement in the newspapers containing details of the 34th AGM and AAGAM CAPITAL LIMITED 34th Annual General Meeting 2026 other relevant information for Members viz. manner of registering e-mail Id., Cut-off date for e-voting, book closure etc. 3. PURSUANT TO THE PROVISIONS OF THE ACT, A MEMBER ENTITLED TO ATTEND AND VOTE AT THE AGM IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON HIS/HER BEHALF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. SINCE THIS AGM IS BEING HELD PURSUANT TO THE MCA CIRCULARS THROUGH VC OR OAVM, THE REQUIREMENT OF PHYSICAL ATTENDANCE OF MEMBERS HAS BEEN DISPENSED WITH. ACCORDINGLY, IN TERMS OF THE MCA CIRCULARS, THE FACILITY FOR APPOINTMENT OF PROXIES BY THE MEMBERS WILL NOT BE AVAILABLE FOR THIS AGM AND HENCE THE PROXY FORM, ATTENDANCE SLIP AND ROUTE MAP OF AGM ARE NOT ANNEXED TO THIS NOTICE. 4. Institutional / Corporate Shareholders (i.e., other than Individuals, HUF, NRI, etc.) are required to send a scanned copy (PDF / JPG Format) of their respective Board or Governing Body Resolution / Authorization etc., authorizing their representative to attend the AGM through VC / OAVM on their behalf and to vote through remote e-Voting. The said Resolution / Authorization shall [Showing first 8,000 characters — download PDF for full document]