Book Closure Details of AK Capital Services Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 22, 2025	AGM
Mar 10, 2025	POM
Aug 10, 2024	AGM	Aug 24, 2024	Aug 31, 2024
Aug 05, 2023	AGM
May 30, 2022	AGM	Aug 06, 2022	Aug 13, 2022
May 31, 2021	AGM	Aug 07, 2021	Aug 14, 2021
Jun 29, 2020	AGM	Jul 25, 2020	Aug 01, 2020
May 27, 2019	AGM	Aug 24, 2019	Aug 31, 2019
Jul 30, 2018	AGM	Aug 11, 2018	Aug 18, 2018
Jul 31, 2017	AGM	Aug 19, 2017	Aug 24, 2017
Aug 17, 2015	AGM	Sep 16, 2015	Sep 19, 2015	Rs.6.0000 per share(60%)Final Dividend
Apr 16, 2015	POM
Aug 26, 2014	AGM	Sep 18, 2014	Sep 20, 2014	Rs.6.0000 per share(60%)Final Dividend
May 27, 2013	AGM	Aug 14, 2013	Aug 17, 2013	Rs.6.0000 per share(60%)Final Dividend (Revised)
Aug 27, 2012	AGM	Sep 27, 2012	Sep 29, 2012	Rs.6.00 per share(60%)Final Dividend
Aug 10, 2011	AGM	Sep 15, 2011	Sep 17, 2011	Rs.3.00 per share(30%)Final Dividend
Aug 04, 2010	AGM	Sep 02, 2010	Sep 04, 2010	Rs.6.00 per share(60%)Dividend (Revised)
Dec 08, 2009	EGM			For raising of funds by placement of Equity Shares to QIBs through QIP & to reclassify the part of Authorized Share Capital i.e. 800,000 CCPSs of Rs. 225 amounting to Rs. 180,000,000 be reclassified as 18,000,000 Equity Shares of Rs. 10 each.
Jul 27, 2009	AGM	Sep 03, 2009	Sep 05, 2009	35% Dividend
Jul 28, 2008	AGM	Aug 21, 2008	Aug 23, 2008	35% Dividend

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