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000000

AKIKO

NOTLISTED

INE0PMR01017

AKIKO GLOBAL SERVICES LIMITED

AGM

2026-09-25

12:36 PM

12:47 PM

AMIT SAXENA

AMIT SAXENA & ASSOCIATES

29918

2026-09-02

2026-09-28

2026-09-18

690

Ordinary

false

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.

true

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10769600

7482505

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Ordinary

false

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 AND THE REPORTS OF AUDITORS THEREON

true

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10769600

7482505

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Ordinary

true

TO RE-APPOINT MR. GURJEET SINGH WALIA (DIN: 07967563) WHO IS LIABLE TO RETIRE BY ROTATION, AS A DIRECTOR OF THE COMPANY AND IN THIS REGARD

true

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Special

false

ADDITION IN MAIN OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY

true

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Special

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ADDITION IN OTHER/ANCILLARY OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY.

true

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ADDITION/ALTERATION IN ARTICLE OF ASSOCIATION OF THE COMPANY

true

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false

INCREASE IN THE AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION OF CAPITAL CLAUSE (I.E. CLAUSE V) OF MEMORANDUM OF ASSOCIATION (MOA) OF THE COMPANY

true

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Special

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APPOINTMENT/REGULARIZATION OF MR. ANKUR GABA (DIN:08146470) AS A MANAGING DIRECTOR OF THE COMPANY

true

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Special

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APPROVAL FOR PAYMENT OF REMUNERATION TO MR. GURJEET SINGH WALIA (DIN: 07967563), EXECUTIVE DIRECTOR

true

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Special

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TO APPROVE THE INCREASE IN THE MAXIMUM NUMBER OF STOCK OPTIONS UNDER THE “AKIKO EMPLOYEE STOCK OPTION PLAN 2025” AND AMENDMENT THERETO

true

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Special

false

APPROVAL OF GRANT OF OPTION TO ELIGIBLE EMPLOYEES OF SUBSIDIARY COMPANY PURSUANT TO AKIKO EMPLOYEE STOCK OPTION PLAN 2025

true

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Special

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AUTHORIZATION FOR PROVIDING INTEREST FREE LOAN TO ‘AKIKO ESOP TRUST’ (“TRUST”) OF “AKIKO EMPLOYEE STOCK OPTION PLAN 2025” THROUGH TRUST ROUTE

true

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APPROVAL OF WAIVER FOR RECOVERY OF EXCESS MANAGERIAL REMUNERATION PAID TO MR. GURJEET SINGH WALIA (DIN: 07967563), EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD APRIL 1, 2024 TO MARCH 31, 2026

true

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Special

true

APPROVAL OF WAIVER FOR RECOVERY OF EXCESS MANAGERIAL REMUNERATION PAID TO MS. RICHA ARORA (DIN: 08607677), EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD APRIL 1, 2024 TO MARCH 31, 2026

true

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Special

true

APPROVAL OF WAIVER FOR RECOVERY OF EXCESS MANAGERIAL REMUNERATION PAID TO MR. PUNEET MEHTA (DIN:07965675), NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD APRIL 1, 2024 TO MARCH 31, 2025

true

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Special

false

TO APPROVE POWER TO BORROW FUNDS PURSUANT TO THE PROVISIONS OF SECTION 180(1)(C) OF THE COMPANIES ACT, 2013, NOT EXCEEDING RS. 150 CRORES

true

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Special

false

APPROVAL FOR INCREASE IN LIMITS UNDER SECTON 180 (1) (a) OF THE COMPANIES ACT, 2013 FOR CREATING CHARGE ON THE ASSETS OF THE COMPANY

true

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10769600

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Special

false

APPROVAL FOR GIVING LOAN OR GUARANTEE OR PROVIDING SECURITY IN CONNECTION WITH LOAN AVAILED BY ANY PERSON IN WHOM ANY OF THE DIRECTOR OF THE COMPANY IS INTERESTED AS SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013

true

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Special

false

APPROVAL TO GIVE LOANS, GUARANTEES, PROVIDE SECURITIES AND MAKE INVESTMENTS, UNDER SECTION 186 OF THE COMPANIES ACT, 2013.

true

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