Akg Exim Limited Announces Q2 Results, Approves Director Appointments and Sets Date for AGM

Akg Exim Limited Announces Q2 Results, Approves Director Appointments and Sets Date for AGM
<h1>Akg Exim Limited Announces Q2 Results, Approves Director Appointments and Sets Date for AGM</h1>

AKG EXIM LIMITED announced the outcomes of its Board Meeting held on August 12, 2026, revealing the unaudited financial results for the quarter ended June 30, 2026. The company also approved several key governance appointments and set the date for its upcoming Annual General Meeting (AGM).

The Company released both standalone and consolidated financial results, which were subjected to limited review by statutory auditors, as well as an independent review report, and were subsequently taken on record by the Board of Directors.

Financial Performance Highlights​

For the quarter ended June 30, 2026, the unaudited financial results showed specific performance across both standalone and consolidated entities.

In terms of Standalone results (Rs. in Lakhs), Total Income for the period stood at 1,239.64, resulting in a Net Profit/(Loss) of 9.37. The company’s Total Revenue from operations was 1,239.63, while total expenses were reported at 1,226.60.

The Consolidated results (Rs. in Lakhs) showed Total Income reaching 2,071.85 for the quarter.

A detailed view of the Standalone financial results is presented below:

ParticularMetricQuarter Ended June 30, 2026 (Unaudited)Year Ended March 31, 2026 (Audited)
Total Income (Standalone)Lakhs1,239.645,246.91
Net Profit/(Loss) for the periodLakhs9.3731.00
Paid-up Equity share capitalLakhs3,177.663,177.66

For the consolidated segment reporting, key figures for the quarter ended June 30, 2026, included:

  • Total Revenue from operations: 2,071.84 Lakhs
  • Net Profit/(Loss) attributable to Owners of the Company: 8.85 Lakhs

Board Decisions and Governance Updates​

The Board meeting concluded by approving several crucial governance matters aimed at ensuring corporate transparency and compliance ahead of the company's AGM.

Key decisions ratified by the Board included:

  • Annual General Meeting (AGM): The decision was made to convene the 21st Annual General Meeting through Video Conferencing mode on September 26, 2026, at 1:00 P.M.
  • Secretarial Auditor Appointment: Mr. Ajay Kumar Prajapati, proprietor of M/s APK & Associates, was approved as the Secretarial Auditor for a period of five years, commencing from Financial Year (FY) 2026-27 until FY 2030-31, subject to member approval at the AGM.
  • Director Regularization: The Board approved the regularization of Mr. Kalapi Vinit Nagada as a Non-Executive Director and Mr. Dayashankar Patel as an Independent Director for a term of five years, both pending ratification by the members at the forthcoming AGM.

The profiles provided for Mr. Kalapi Vinit Nagada and Mr. Dayashankar Patel detail their professional background and experience relevant to their respective roles on the Board.

AKG Stock Price Movement​

Akg Exim Limited's (AKG) shares today slipped by 0.57% to settle at ₹8.69, reflecting the pressure of the market close. The stock traded on a volume of 17,749 shares, finishing slightly below its previous close of ₹8.70.
 

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