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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Jul-2025	11-Jul-2025	Quarterly Results	Quarterly Results Aagam Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 11th July, 2025 (As Per BSE Announcement dated on 08.07.2025) Outcome of Board Meeting Financial Results for the Quarter ended 30.06.2025 (As Per BSE Announcement Dated on :11.07.2025)
21-May-2025	29-May-2025	Accounts	Aagam Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 29th May 2025 Outcome of Board Meeting of the Company held on 29th May, 2025 (As Per BSE Announcement Dated on: 29/05/2025)
17-Jan-2025	24-Jan-2025	Quarterly Results	AAGAM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 24th January 2025 Outcome of Board Meeting of the Company held on 24th January, 2025 (As Per BSE Announcement dated on 24.01.2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	AAGAM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 11th November 2024 Outcome of Board Meeting of the Company held on 11th November, 2024 (As Per BSE Announcement Dated on 11.11.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	AAGAM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 12th August 2024. Outcome of Board Meeting of the Company held on 12th August 2024 (As Per BSE Announcement Dated on: 12/08/2024)
18-May-2024	28-May-2024	Quarterly Results	AAGAM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1) To consider and approve Audited Financial Results for the quarter and year ended 31st March 2024; 2) To appoint Secretarial Auditor and Internal Auditor for the financial year 2024-2025; 3) To consider all other businesses that forms part of agenda papers; Outcome of Board Meeting of the Company held on 28th May, 2024 Outcome of Board Meeting held on 28th May, 2024 (As Per BSE Announcement Dated on 28.05.2024)
25-Jan-2024	02-Feb-2024	Quarterly Results	AAGAM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 02nd February 2024 Outcome of Board Meeting of the Company held on 02nd February, 2024 to consider and approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on: 02/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	AAGAM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Intimation of Board Meeting to be held on 09th November 2023 Unaudited Financial Results for the Quarter and half year ended 30.09.2023 Outcome of Board Meeting of the Company held on 09th November, 2023 (As Per BSE Announcement dated on 09.11.2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	AAGAM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. The Unaudited Financial Results of the Company for the quarter and three months ended June 30 2023 and LRR report thereon; and 2. Re-constitution of Board; 3. Appointment Statutory Auditor; 4. To consider Notice of 31st Annual General Meeting (AGM) of the Company for the F.Y. 2022-2023; 5. To consider the Board Report for the F.Y. 2022-2023 of Company; 6. Closure of Register of Members and share Transfer Books (Book closure) of the company for 31st Annual General Meeting (AGM) of the Company for the F.Y. 2022-2023; 7. Finalization of e-voting facility for 31st Annual General Meeting (AGM) of the Company for the F.Y. 2022-2023; 8. Appointment of Scrutinizer for e-voting facility for 31st Annual General Meeting (AGM) of the Company for the F.Y. 2022-2023; 9. To discuss on any of the other business with the permission of the Chairperson. Kindly please take above on your record In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e., on Friday, August 11, 2023 at 02:00 p.m. at the registered office of the Company, the Board has considered and approved; Appointment of M/s. B.M. Gattani &Co. (FRN:113536W)as Statutory Auditor of the Compnay for the F.Y 2023-2024 to 2027-2028 Subject to approval of the members at the ensuing AGM of the Company. (As Per BSE Announcement Dated on 11.08.2023) Un-audited Standalone Financial Results of the Comapny for the qrt and three months ended June 30, 2023 along with LRR thereon. (As per BSE Announcement Dated on 31/08/2023)
20-May-2023	29-May-2023	Accounts	AAGAM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Intimation of Board Meeting to be held on 29th May 2023 to consider and approve Audited Financial Results for the quarter and year ended 31st March 2023 Outcome of Board Meeting of the Company held on 29th May, 2023 Outcome of Board Meeting Dated 29.05.2023 (As Per BSE Announcement dated on 29.05.2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	AAGAM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Meeting of Board of Directors of the Company will be held on Friday the 10th day of February 2023 in Mumbai inter alia to transact the following businesses: 1) To consider and approve Unaudited Financial Results for the quarter ended 31st December 2022. 2) To consider and evaluate the proposal for raising of funds by way of a Preferential allotment or through any other permissible mode as may be considered appropriate by way of issue of equity shares subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. 3) To consider all other businesses that forms part of agenda papers. Outcome of Board Meeting of the Company held on 10th February, 2023 Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (As Per BSE Announcement dated on 10.02.2023)
01-Nov-2022	12-Nov-2022	Quarterly Results	AAGAM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Intimation of Board Meeting to be held on 12th November 2022 for consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2022. Intimation on publication of newspaper advertisement regarding Board Meeting (As Per BSE Announcement Dated on 02/11/2022) Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2022. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). (As Per BSE Announcement Dated 12.11.2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	AAGAM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve The Unaudited Financial Results for the quarter and ended 30th June 2022 Outcome of Board Meeting of the Company held on 10th August, 2022 Approved and Adopted the Unaudited Financial Results for the quarter ended 30th June, 2022 along with the copy of limited review report duly signed by the Auditors of the Company. (As Per BSE Announcement dated on 10.08.2022) Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (As Per BSE Announcement Dated 11.08.2022)
18-May-2022	30-May-2022	Accounts	AAGAM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Meeting of Board of Directors of the Company will be held on Monday the 30th day of May 2022 to consider and approve Audited Financial Results for the quarter and year ended 31st March 2022. Outcome of Board Meeting of the Company held on 30th May, 2022 Financial Result for the Quarter and year ended 31.03.2022 (As Per BSE Announcement Dated on 30/05/2022)
24-Jan-2022	02-Feb-2022	Quarterly Results	AAGAM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve Meeting of Board of Directors of the Company will be held on Wednesday the 02nd day of February 2022 in Mumbai to consider and approve Unaudited Financial Results for the quarter ended 31st December 2021. Outcome of Board Meeting of the Company held on 02nd February, 2022 for approved the Unaudited Financial Results for the quarter ended 31st December, 2021. Board of Directors of the Company in their meeting held on 02nd February, 2022 have approved the Unaudited Financial Results for the quarter ended 31st December, 2021. (As Per BSE Announcement Dated on 02.02.2022)

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