Akme Fintrade (India) Limited (AFIL) — Annual Report

📢 Key Event
30th AGM scheduled for August 4, 2026 via video conference

🔄 What Changed
New authorized share capital increased to Rs. 60 crores; remuneration waiver approved for Mr. Rajendra Chittora; related party transaction limit set at Rs. 15 crores

🔮 What's Next
Remuneration approved for next three years up to Rs. 18 lakhs per annum; authorized share capital increased to Rs. 60 crores

💡 Investor Takeaway
Shareholders must vote electronically before August 3, 2026 to participate in the AGM.

The filing announces the 30th Annual General Meeting of Akme Fintrade (India) Limited scheduled for August 4, 2026 at 12:30 PM IST via video conference. Shareholders can vote electronically during the remote e-voting period from August 1-3, 2026, and during the AGM. The notice includes the Annual Report 2025-26, voting instructions, e-voting details, and a cut-off date of July 28, 2026 for determining eligible voters. The meeting will be conducted via video conference as permitted by MCA circulars, with e-voting facilitated by Central Depository Services (India) Limited. Authorized signatories are empowered to execute necessary documents and filings on behalf of the company.

📄 View Original Announcement (PDF)

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