Aagam Capital Ltd

BSE: 531866

13

total announcements

531866.BO · 15 min delayed

BSEBoard MeetingResults5d ago

Aagam Capital Ltd

Aagam Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 13th November, 2026

Aagam Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 to consider and approve unaudited financial results for the quarter and half year ended 30/09/2026.

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BSEInsider Trading / SASTRegulatory30 Sept 2026

Aagam Capital Ltd

Closure of Trading Window

Aagam Capital Ltd has announced the closure of its trading window for dealing in securities from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the quarter ended September 30, 2026.

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BSEAGM/EGMResults28 Sept 2026

Aagam Capital Ltd

Scrutinizer and Voting Results 34th AGM FY 2025-2026

Aagam Capital Ltd has announced the scrutinizer and voting results of its 34th Annual General Meeting (AGM) held on September 25, 2026. The meeting was conducted through video conferencing and remote e-voting. All resolutions proposed in the notice of the AGM have been duly approved by the shareholders with requisite majority.

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BSEAGM/EGMResults25 Sept 2026

Aagam Capital Ltd

Proceedings of the 34th Annual General meeting

Aagam Capital Ltd held its 34th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was conducted in compliance with the MCA Circulars and SEBI Circulars. The AGM was attended by 24 members, and the resolutions were passed through e-voting. The company's audited financial statements for the year ended March 31, 2026, were adopted, and a director was appointed in place of Mr. Anil Kothari. The company's performance and future outlook were discussed by the Chairman, Mr. Naresh Jain.

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BSEOthersResults1 Sept 2026

Aagam Capital Ltd

34th Annual Report FY 2025-2026

Aagam Capital Ltd has submitted its 34th Annual Report for FY 2025-2026, which includes audited financial statements, reports of the Board of Directors and Auditors, and notice for the 34th Annual General Meeting.

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BSEAGM/EGMResults1 Sept 2026

Aagam Capital Ltd

Notice for 34th Annual General Meeting for the financial year 2025-2026

Aagam Capital Ltd has announced the notice for its 34th Annual General Meeting (AGM) for the financial year 2025-2026, to be held on September 25, 2026, through video conferencing. The meeting will consider the audited financial statement for the year ended March 31, 2026, and the reappointment of a director.

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BSEResultResults12 Aug 2026

Aagam Capital Ltd

Financial Results for the Quarter ended 30.06.2026

Aagam Capital Ltd has announced its unaudited financial results for the quarter ended 30.06.2026, with revenue from operations at Rs. 40.59 lakhs and total income at Rs. 40.59 lakhs. The company has reported a profit before tax of Rs. 0.71 lakhs and a profit for the period of Rs. 0.07 lakhs. The earnings per equity share for continuing and discontinued operations is Rs. 0.07.

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BSEBoard MeetingResults12 Aug 2026

Aagam Capital Ltd

Outcome of Board Meeting of the Company held on 12th August, 2026

Aagam Capital Ltd's board meeting on August 12, 2026, considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report by the auditors. The board also decided to provide e-voting facility to shareholders for the 34th AGM, scheduled on September 25, 2026. The unaudited results showed a revenue from operations of Rs. 0.40 lakhs, total revenue of Rs. 0.66 lakhs, and a profit before tax of Rs. 0.71 lakhs.

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