Intimation under Regulation 30(LODR), 2015 as per details attached
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Market Creators Ltd informed BSE about five approvals passed at its 33rd Annual General Meeting on September 29, 2025. These include the appointment of M/s. MRNP & Co LLP as Statutory Auditor and CS Heena Patel as Secretarial Auditor, both for a five-year term from April 2025 to March 2030. Additionally, three directors were re-appointed for a three-year term from October 2025 to September 2028: Mr. Kalpesh Jayantilal Shah as Whole-time Director, Mr. Jayantilal Harkisondas Shah as Executive Director, and Mrs. Neela Jayantilal Shah as Executive Director. The company is a small-cap stock broking and financial services firm based in Baroda.
Routine corporate housekeeping with no material change in leadership or operations. However, investors should note that all three executive directors belong to the Shah family (father, mother, and son), making this a promoter-family dominated board, which may be a governance consideration for minority shareholders.