BSEAGM/EGMResults2d ago
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.
BSECompany Update2 Sept 2026
Aagam Capital Ltd
Newspapers Notice 34th Annual General Meeting FY 2025-2026
Aagam Capital Ltd has published a notice for its 34th Annual General Meeting (AGM) in newspapers, and also announced an e-auction sale of immovable properties by Cholamandalam Investment and Finance Company Limited.
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.
BSEInsider Trading / SAST1 Sept 2026
Aagam Capital Ltd
Closure of Trading Window under Regulation 42 of the SEBI (LODR) Regulation, 2015 for 34th Annual General Meeting FY 2025-2026
Aagam Capital Ltd has announced the closure of its trading window under Regulation 42 of the SEBI (LODR) Regulation, 2015, ahead of its 34th Annual General Meeting (AGM) scheduled for September 25, 2026. The trading window will be closed from September 19 to 25, 2026.
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.
BSECompany UpdateResults14 Aug 2026
Aagam Capital Ltd
Newspapers Publication Unaudited Financial Results 30.06.2026
Aagam Capital Ltd has published its unaudited financial results for the quarter ended June 30, 2026, showing a total income from operations of Rs. 2,492.56 lakhs and a net profit of Rs. 147.66 lakhs.
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.
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.
BSEBoard MeetingResults8 Aug 2026
Aagam Capital Ltd
Aagam Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting to ....
Aagam Capital Ltd has scheduled a Board Meeting on 12th August 2026 to consider and approve unaudited financial results for the quarter ended 30th June 2026, and other business matters.