The 40th Annual General Meeting of Mefcom Capital Markets Limited will be held on 27th September, 2025 at 11:30 A.M. Remote E-Voting will commence on Wednesday, 24th September, 2025 at ....
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Mefcom Capital Markets Limited has called its 40th Annual General Meeting for Saturday, 27th September 2025 at 11:30 AM at E-15, Ansal Villas, Satbari, New Delhi. Remote e-voting through NSDL will be open from 24th September (9:00 AM) to 26th September (5:00 PM), with 20th September 2025 as the cut-off date. The agenda includes adopting the audited standalone and consolidated financial statements for FY 2024-25, re-appointing Ms. Priyanka Mehta (daughter of MD Mr. Vijay Mehta) who retires by rotation, and approving the appointment of two new Non-Executive Independent Directors — Mr. Shri Ram Khanna and Mr. Vijay Kant Mishra — each for a 5-year term via special resolutions. The annual report is available on the company's website.
This is a routine AGM notice covering standard agenda items; no dividend, fundraising, or major corporate action is proposed, so limited direct impact on shareholders or stock price. Shareholders should note the e-voting window and cut-off date to exercise their voting rights on the resolutions.