Adcon Capital Services Ltd (ADCON) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Adcon Capital Services Ltd on NSE and BSE, with an AI summary of each filing.
Please find the attached Scrutinizer Report along with Voting Results of the 32nd Annual General Meeting.
Annual General Meeting · 01 Oct 2026, 9:26 pm
Please find the attached proceedings of the 32nd Annual General Meeting held on 30th September, 2026
Annual General Meeting · 01 Oct 2026, 12:28 am
Please find the attached intimation for dispatch of letter to shareholders
Annual General Meeting · 09 Sept 2026, 12:08 am
Adcon Capital Services Dispatches FY26 Annual Report Links and AGM Notice Pursuant to SEBI LODR Regulations, Adcon Capital Services Ltd. notified BSE on 8th Sep'26 that it has dispatched letters containing the web link for the FY 2025-26 Annual Report to shareholders without registered email addresses. The full Annual Report along with the Notice for the 32nd Annual General Meeting is available on the company's official website.
Please find the attached Intimation for Notice of Annual General Meeting to be held on 30th September, 2026
Annual General Meeting · 08 Sept 2026, 11:58 pm
Please find the attached Annual Report for the financial year 2025-2026
Others (Uncategorized) · 08 Sept 2026, 11:55 pm
Please find the attached Outcome of the Board Meeting held on 04th September, 2026
Outcome · 05 Sept 2026, 12:41 am
Adcon Capital Approves Capital Hike and Key Board Appointments Adcon Capital Services approved an increase in its authorized share capital and corresponding MOA alterations on 4th Sep'26, subject to shareholder approval. The board cleared the reappointment of Piyush Saraf (liable to retire by rotation) and reappointed Suman Das as Non-Executive Independent Director for a second five-year term from 19th Jan'27 to 18th Jan'32. Additionally, M/s. Nishant Bajaj & Associates resigned as secretarial auditor effective 4th Sep'26, replaced by M/s. NNJ & Co. for a five-year term covering FY27 to FY31.
Please find the attached Outcome of the Board Meeting held on 04th September, 2026
Others (Uncategorized) · 05 Sept 2026, 12:37 am
Adcon Capital Approves Capital Hike and Key Board Appointments Adcon Capital Services approved an increase in authorised share capital and consequent alteration of Clause V of its Memorandum of Association, subject to shareholder approval. The board approved the re-appointment of Piyush Saraf as Director (retiring by rotation) and Suman Das as Non-Executive Independent Director for a second five-year term from 19th Jan'27 to 18th Jan'32. Following the resignation of Secretarial Auditor Nishant Bajaj & Associates on 4th Sep'26, NNJ & Co. was appointed for a five-year term spanning FY27 to FY31.
Please find the attached Outcome of the Board Meeting held on 04th September, 2026
Others (Uncategorized) · 05 Sept 2026, 12:36 am
Adcon Capital Approves Capital Hike, Director Appointments, and Auditor Changes Adcon Capital Services approved an increase in authorized share capital and the corresponding alteration of Clause V of its Memorandum of Association, subject to shareholder approval. The board cleared the re-appointment of Piyush Saraf, retiring by rotation, and re-appointed Suman Das as Non-Executive Independent Director for a second five-year term from 19th Jan'27 to 18th Jan'32. Following the resignation of Nishant Bajaj & Associates on 4th Sep'26 due to other commitments, M/s. NNJ & Co. was appointed as Secretarial Auditor for five years spanning FY27 to FY31.
Please find the attached Un-audited results for the June 2026 Quarter along with the Limited Review Report.
Financial Result · 13 Aug 2026, 10:23 pm
Adcon Capital Q1FY27 Results Weighed by Auditor's Observations on Loans Adcon Capital reported a profit after tax of ₹55.37 lakh for Q1FY27 ended 30th Jun'26, up 14.4% YoY from ₹48.39 lakh. Total income grew 74.4% YoY to ₹162.35 lakh. However, the limited review report by Maheshwari & Co. contained an "Other Matter" paragraph. Auditors noted that interest income was not recognized on certain loans due to financial stress faced by borrowers, with the amount being indeterminable. The company instead recognized an Expected Credit Loss (ECL) provision of ₹5.57 lakh for these credit-impaired assets.
Please find the attached Outcome of Board Meeting held on 13th August, 2026.
Outcome · 13 Aug 2026, 10:19 pm
Adcon Capital Q1 FY27: Profit Grows Amidst Auditor's Observations on Loans Adcon Capital reported a Q1 FY27 net profit of ₹55.37 lakhs, up 14.4% YoY from ₹48.39 lakhs in Q1 FY26. Total income for the quarter ended Jun'26 was ₹162.35 lakhs, a 74.4% YoY increase. The auditor's limited review report included an "Other Matter" paragraph, noting that interest income was not recognized on certain loans due to financial stress faced by borrowers. The company, however, has made an Expected Credit Loss (ECL) provision of ₹5.57 lakhs for these credit-impaired assets.
Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Un-audited Financial ....
Intimation · 13 Aug 2026, 5:30 am
Adcon Capital Board Meeting on 13th Aug'26 to Approve Q1 Results Adcon Capital Services (BSE: 539506) has scheduled a Board of Directors meeting on 13th Aug'26 to consider and approve its un-audited financial results for the first quarter ending 30th Jun'26. The agenda also includes taking on record the Limited Review Report for the same period. In compliance with insider trading regulations, the trading window for designated persons has been closed from 01st Jul'26 and will reopen on 15th Aug'26, 48 hours after the results are declared.
Please find the attached Outcome of Board Meeting
Financial Result · 30 May 2026, 12:56 am
Adcon Capital FY26 Results: Net Loss Widens on Higher Expenses Adcon Capital Services reported a net loss of Rs. 297.87 lakhs for Q4 FY26, a significant shift from the Rs. 42.69 lakhs profit in Q4 FY25. For the full year FY26, the company posted a net loss of Rs. 212.65 lakhs, reversing a profit of Rs. 218.29 lakhs in FY25. The decline was driven by a sharp rise in total expenses to Rs. 742.06 lakhs from Rs. 49.59 lakhs YoY. The auditor issued an unmodified opinion with an Emphasis of Matter paragraph.
Please find the attached outcome of Board Meeting
Outcome · 30 May 2026, 12:48 am
Adcon Capital Reports FY26 Loss Driven by Higher Expenses and Provisions Adcon Capital Services reported a full-year loss for FY26 at ₹212.65 lakhs, a significant decline from the ₹218.29 lakhs profit in FY25. For Q4 FY26, the company posted a net loss of ₹297.87 lakhs versus a profit of ₹42.69 lakhs YoY. The annual loss was driven by a sharp rise in total expenses to ₹742.06 lakhs from ₹49.59 lakhs YoY, primarily due to an Expected Credit Loss provision of ₹181.65 lakhs. Auditors issued an unmodified opinion with an Emphasis of Matter regarding provisioning and recoverability.
Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. Audited Financial ....
Intimation · 29 May 2026, 5:30 am
Adcon Capital Board Meeting on May 29 to Approve Q4 & FY26 Results Adcon Capital Services has scheduled a Board of Directors meeting on 29th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. The board will also take on record the auditor's report for the same period. In compliance with SEBI regulations, the trading window for insiders is closed from 1st Apr'26 until 31st May'26, which is 48 hours after the results are declared.
Please find the attached outcome for the board meeting held on 05th May, 2026
Change in Management · 05 May 2026, 5:32 pm
Adcon Capital Appoints New Company Secretary and Compliance Officer Adcon Capital Services Limited has appointed Ms. Shaily Mittal as Company Secretary and Compliance Officer, effective 05th May'26. A qualified Company Secretary and law graduate, Ms. Mittal has prior experience in statutory compliance, corporate records, and regulatory adherence for listed entities. According to the company's disclosure, she is not related to any existing directors and is not debarred from holding office by any regulatory authority. The board meeting took place from 11:00 A.M. to 11:30 A.M. on 05th May'26.
Please find the attached outcome of the board meeting held today
Others (Uncategorized) · 05 May 2026, 5:30 pm
Adcon Capital Appoints New Company Secretary and Compliance Officer Adcon Capital Services Limited's Board of Directors has approved the appointment of Ms. Shaily Mittal as the new Company Secretary and Compliance Officer, effective 05th May'26. Ms. Mittal is a qualified Company Secretary and holds M.Com and Legislative Law degrees. She brings prior experience in statutory compliance, corporate record-keeping, and regulatory adherence for a listed company. She is not related to any existing directors and is not debarred from holding office by any SEBI order.
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Others (Uncategorized) · 21 Apr 2026, 12:51 am
Adcon Capital Confirms It Is Not a "Large Corporate" Under SEBI Norms Adcon Capital Services Limited confirmed it is not classified as a "Large Corporate" as of 31st Mar'26, per SEBI's framework for fundraising via debt securities. The company reported Nil outstanding borrowings as of that date. Consequently, the mandatory borrowing requirements and associated credit rating criteria under the SEBI circulars are not applicable to the firm. This status exempts Adcon Capital from the obligation to raise a portion of its funding through debt instruments in the capital market.
Please find the attached Outcome of Board Meeting
Financial Result · 14 Feb 2026, 10:19 pm
Adcon Capital Q3 FY26 Net Profit Declines 73% YoY Adcon Capital Services reported a Q3 FY26 net profit of ₹8.74 lakhs, down 73.4% YoY from ₹32.93 lakhs and 68.9% QoQ from ₹28.09 lakhs. Total income for the quarter stood at ₹61.71 lakhs, a 4.4% YoY increase but a 24.9% QoQ decline. The auditor noted the company has not recognized interest income on outstanding loans and advances amounting to ₹3,673.32 lakhs for the nine months ended 31st Dec'25, as interest rates have not been crystallized. Basic EPS for the quarter was ₹0.00.
Please find the attached Outcome of Board meeting
Outcome · 14 Feb 2026, 10:14 pm
Adcon Capital Q3FY26 PAT Declines Amid Unrecognized Interest Income Adcon Capital reported a Q3FY26 Profit After Tax of ₹8.74 lakhs, down 73.4% YoY and 68.9% QoQ. Total income for the quarter fell 4.5% YoY to ₹61.71 lakhs. Notably, the auditors highlighted that the company has not recognized interest income on outstanding loans and advances amounting to ₹3,673.32 lakhs for the quarter and nine months ended 31st Dec'25. For the nine months, PAT stood at ₹85.22 lakhs, a 48.3% YoY decline. Basic EPS for Q3FY26 was ₹0.00.
Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Please find the attached ....
Intimation · 14 Feb 2026, 5:30 am
Adcon Capital Board Meeting to Approve Q3 FY26 Results on 14 Feb'26 Adcon Capital Services will hold a Board of Directors meeting on 14 Feb'26 to consider and approve its unaudited financial results for the quarter ended 31 Dec'25. The company has also announced a trading window closure for designated persons from 01 Jan'26 until 48 hours after the results are declared, which is expected to be 16 Feb'26.
Please find attached Unaudited Financial Results for QE Sept 30, 2025
Financial Result · 15 Nov 2025, 12:12 am
Please find attached revised submission in regard to resignation of Compliance Officer. Please ignore previous submission in the matter.
Change in Management · 01 Nov 2025, 11:31 pm
Please find attached details of resignation of Compliance officer together with relevant annexure
Change in Management · 01 Nov 2025, 10:20 pm
Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Unaudited Financial ....
Intimation · 14 Nov 2025, 5:30 am
Please find attached declaration about non-applicability of Regulation 57(5) for QE Sept 30, 2025
Others (Uncategorized) · 07 Oct 2025, 7:21 pm