AK Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve 1. Un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026 along with the Limited Review Report.\r\n \r\n2. To consider declaration of second Interim Dividend for the financial year 2026-27 on the equity shares of the Company and to fix Record Date for the purpose of Interim Dividend, if declared at the Board Meeting.\r\n\r\n3. Any other matter with the permission of the Chair.