AKG Exim Ltd (AKG) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by AKG Exim Ltd on NSE and BSE, with an AI summary of each filing.
Akg Exim Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2021. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 28 Sept 2026, 9:04 pm
Akg Exim Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2021
Annual General Meeting · 28 Sept 2026, 8:59 pm
Akg Exim Limited has informed the Exchange regarding 'Intimation regarding completion of transfer of equity shares pursuant to Share PurchaseAgreement dated October 09, 2025 and disclosure under Regulation 7(2) read with Regulation 6(2)of the SEBI (Prohibition of Insider Trading) Regulations, 2015'.
Others (Uncategorized) · 04 Sept 2026, 7:32 pm
AKG Exim Promoter Share Transfer Completed AKG Exim completed an off-market equity share transfer on 3rd Sep'26 pursuant to the Share Purchase Agreement dated 9th Oct'25. Promoter-group member Mahima Goel transferred 73,39,200 equity shares (a 23.10% stake) to Kalapi Vinit Nagada for a total consideration of Rs 9,54,09,600. Following the transaction, Mahima Goel’s shareholding decreased from 37.39% (1,18,82,182 shares) to 14.30% (45,42,982 shares), while Kalapi Vinit Nagada’s holding expanded from 13.09% (41,58,862 shares) to 36.18% (1,14,98,062 shares).
Akg Exim Limited has informed the Exchange that Record date for the purpose of Intimation of Book Closure is 19-Sep-2026.
Others · 04 Sept 2026, 5:25 pm
Akg Exim Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 12 Aug 2026, 11:41 pm
AKG Exim Appoints M/s APK & Associates as New Secretarial Auditor AKG Exim's board, on 12 Aug'26, appointed M/s APK & Associates as the new Secretarial Auditor to fill a casual vacancy following the demise of the previous auditor. The appointment is effective immediately until the next AGM. Subject to member approval at the AGM, the board has also reappointed the firm for a five-year term, covering financial years FY27 to FY31. M/s APK & Associates specializes in corporate laws, SEBI guidelines, and corporate governance. No relationships were disclosed between the appointee and the directors.
Akg Exim Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 12 Aug 2026, 11:20 pm
Akg Exim Limited has informed the Exchange about General Updates
Others (Uncategorized) · 04 Aug 2026, 9:44 pm
AKG Exim Discloses Cessation of Secretarial Auditor Due to Demise AKG Exim has informed the exchange of the demise of its Secretarial Auditor, Mr. Kundan Kumar Mishra, on May 30, '26. The company received the information from his family on Aug 03, '26. Consequently, Mr. Mishra ceased to be the Secretarial Auditor effective May 30, '26, creating a casual vacancy. This disclosure complies with Regulation 30 of SEBI LODR Regulations.
AKG EXIM LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 12 Aug 2026, 5:30 am
AKG Exim Board Meeting Scheduled for Q1FY27 Results AKG Exim Ltd has scheduled a board meeting for 12-Aug'26. The key agenda item is the consideration and approval of the company's unaudited financial results for the quarter ending Jun'26.
AKG EXIM LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 12 Aug 2026, 5:30 am
AKG Exim Board Meeting on 12-Aug-26 to Approve Q1FY27 Results AKG Exim has scheduled a board meeting for 12-Aug-26 to consider and approve its unaudited financial results for the quarter ending Jun 2026.
Akg Exim Limited has informed the Exchange regarding 'Intimation of Reconstitution of the Audit Committee '.
Others (Uncategorized) · 31 Jul 2026, 8:53 pm
AKG Exim Reconstitutes Audit Committee Following Chairperson's Resignation AKG Exim has reconstituted its Audit Committee following the resignation of Chairperson Mr. Rao Laxman Singh on 29th Jul'26. Effective 31st Jul'26, the Board appointed Mrs. Chetna, a Non-Executive Independent Director, as the new Chairperson and Member. The reconstituted committee now comprises Mrs. Chetna (Chairperson), Mr. Rakesh Mohan (Non-Executive Independent Director), and Mrs. Mahima Goel (Managing Director). This change in key management personnel is critical for corporate governance oversight.
Kalapi Vinit Nagada has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of the SEBI (SAST) Regulations, 2011.
Acquisition/ Disposal of Shares · 14 Jul 2026, 7:45 pm
AKG Exim: Promoter Kalapi Vinit Nagada Pledges 11.96% Stake Promoter Kalapi Vinit Nagada created a pledge on 38,00,000 equity shares of AKG Exim Ltd on 09th Jul'26. This represents 11.96% of the company's total share capital. The shares were pledged in favor of ESAAR (INDIA). Prior to this event, the promoter held 41,58,862 shares (13.09% stake) with no encumbrances. Post-pledge, the promoter's unencumbered holding stands at 3,58,862 shares, or 1.13% of the total share capital. The disclosure was made to the exchange on 13th Jul'26.
The Exchange had sought clarification from Akg Exim Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Financial Result · 09 Jul 2026, 9:32 pm
AKG Exim Clarifies Consolidated PAT Discrepancy in XBRL Filing On 23rd Jun'26, AKG Exim clarified a discrepancy in its consolidated PAT for the quarter ended 31st Mar'26. The company stated the mismatch between its XBRL submission and PDF financial results was due to an inadvertent data-entry/mapping error in the XBRL filing. AKG confirmed that the Consolidated PAT reported in the PDF version is correct and aligns with the approved financial statements. The clarification was in response to a query from the NSE dated 22nd Jun'26 regarding compliance with SEBI Regulation 33.