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AK Capital Services MD, chairman, board of directors and AGM

NSE: AKCAPITBSE: 530499FinanceSmall Cap

Last close ₹1,717.20down ₹12.80 (0.74%)BSE ₹1,692.90

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,730.00.

52-week range of BSE trades to 23 Oct 2026
₹1,145.20Low, 23 Oct 2025₹1,950.00High, 22 Jun 2026
Market cap
₹1,133 Cr1,459th largest listed
P/E
9.8
P/B
1.1
Dividend yield
4.19%
ROE
11.4%
NIM
3.21%
Cost of funds
7.61%
Credit cost
0.09%
ROA
2.68%
Leverage
3.98times net worth
Volume, NSE
1,63294.7% delivered

AK Capital Services board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonRajiv Kumar Bakshi
  • Managing directorA K Mittal
  • Company Secretary and Compliance OfficerChaitali Desai

7 directors3 independent2 executive2 non-executive

  • Rajiv Kumar Bakshi · ChairpersonIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 4 as chair
  • A K Mittal · Managing directorExecutive · joined Oct 1993 · reappointed Apr 2025 · 1 listed board · 3 committee seats
  • Vinod Kumar KathuriaIndependent · joined Dec 2023 · reappointed Dec 2023 · 30 months as independent · 5 listed boards · 5 as independent · 7 committee seats, 2 as chair
  • Ashish VyasIndependent · joined Aug 2023 · reappointed Aug 2024 · 34 months as independent · 1 listed board · 1 as independent · 3 committee seats
  • Aditi MittalNon-executive · joined Feb 2018 · 1 listed board · 2 committee seats, 1 as chair
  • Ashish AgarwalExecutive · joined Feb 2018 · reappointed Feb 2023 · 1 listed board · 1 committee seat
  • Jain Vikas SantoshNon-executive · joined Feb 2018 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 20 May 20266 of 7 present3 independent · 101 days in between
    • 7 Feb 20266 of 7 present3 independent · 30 days in between
    • 7 Jan 20266 of 7 present3 independent
  • Audit Committee

    Chair Vinod Kumar Kathuria

    Ashish Vyas, A K Mittal

    • 20 May 20263 of 3 present2 independent · 101 days in between
    • 7 Feb 20263 of 3 present2 independent · 30 days in between
    • 7 Jan 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Ashish Vyas

    Vinod Kumar Kathuria, Aditi Mittal

    • 20 May 20263 of 3 present2 independent · 101 days in between
    • 7 Feb 20263 of 3 present2 independent · 30 days in between
    • 7 Jan 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Aditi Mittal

    Ashish Vyas, Ashish Agarwal

    • 20 May 20262 of 3 present1 independent · 101 days in between
    • 7 Feb 20262 of 3 present1 independent
  • Corporate Social Responsibility Committee

    Chair A K Mittal

    Ashish Vyas, Ashish Agarwal

    • 20 May 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

AK Capital Services AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.AK Capital Services dividend history

Annual general meeting, 12 Sep 2026

3,071 shareholders on the register on 5 Sep 2026; present: 4 promoters and 45 others; votes counted by Umashankar K Hegde / Ragini Chokshi & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: (a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, including notes and schedule to financial statements, together with the Directors' Report along with its annexures and the Report of Auditors' thereon; and (b) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, including notes and schedule to financial statements and the Report of Auditors' thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 83.37% · promoters 100.00% · institutions 0.00% · other public 40.70%

  2. To confirm the 1st and 2nd interim dividend declared at INR 16/- (Indian Rupees Sixteen only) and INR 22/- (Indian Rupees Twenty-Two only) each per equity share respectively, having face value of INR 10/- (Indian Rupees Ten only) each for the financial year ended March 31, 2026MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 83.37% · promoters 100.00% · institutions 0.00% · other public 40.70%

  3. To declare a final dividend of INR 22/- (Indian Rupees Twenty-Two only) per equity share having face value of INR 10/- (Indian Rupees Ten only) each for the financial year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 83.37% · promoters 100.00% · institutions 0.00% · other public 40.70%

  4. To appoint a Director in place of Ms. Aditi Mittal (DIN: 00698397), Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 11.13% · promoters 0.00% · institutions 0.00% · other public 40.70%

  5. Material related party transactions by the Company and its Subsidiaries including step down subsidiaries with A. K. Capital Finance Limited
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 11.13% · promoters 0.00% · institutions 0.00% · other public 40.70%

  6. Material related party transactions by the Company and its Subsidiaries including step down subsidiaries with A. K. Services Private Limited
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 11.11% · promoters 0.00% · institutions 0.00% · other public 40.64%

  7. Material related party transactions by the Company and its Subsidiaries including step down subsidiaries with Family Home Finance Private Limited
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 8.88% · promoters 0.00% · institutions 0.00% · other public 32.48%

  8. Material related party transactions by the Company and its Subsidiaries including step down subsidiaries with A. K. Alternative Asset Managers Private Limited
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 11.07% · promoters 0.00% · institutions 0.00% · other public 40.48%

  9. Material related party transactions by the Company and its Subsidiaries including step down subsidiaries with India Bond Private Limited
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 11.07% · promoters 0.00% · institutions 0.00% · other public 40.48%

  10. Material related party transactions by the Company and its Subsidiaries including step down subsidiaries with IB Future Tech Private Limited
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 11.07% · promoters 0.00% · institutions 0.00% · other public 40.48%

  11. Material related party transactions by the Company and its Subsidiaries including step down subsidiaries with IndiaBonds Money Private Limited
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 11.07% · promoters 0.00% · institutions 0.00% · other public 40.48%

  12. Re-appointment of Mr. Vinod Kumar Kathuria (DIN: 06662559) as an Independent Director of the Company for a second term of five consecutive years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 83.35% · promoters 100.00% · institutions 0.00% · other public 40.64%

  13. Revision in remuneration of Mr. A. K. Mittal (DIN: 00698377), Managing Director of the Company
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 11.07% · promoters 0.00% · institutions 0.00% · other public 40.48%

  14. Issuance of Commercial Paper of nominal value outstanding at any point in time not exceeding INR 500 Crores within the overall borrowing limits
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 83.37% · promoters 100.00% · institutions 0.00% · other public 40.70%

  15. To make investments, give loans, guarantees and provide securities
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 83.35% · promoters 100.00% · institutions 0.00% · other public 40.64%

  16. Issuance of non-convertible redeemable preference shares
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 83.37% · promoters 100.00% · institutions 0.00% · other public 40.70%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 2 complaints open, quarter to Mar 2025.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.