The 40th Annual General Meeting was held on 27th September, 2025 at 11:30 A.M. and concluded at 12:30 P.M. The proceedings of Annual General Meeting is submitted as per Regulation 30 and ....
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Mefcom Capital Markets Ltd held its 40th Annual General Meeting on Saturday, 27th September 2025, from 11:30 AM to 12:30 PM at E-15, Ansal Villas, Satbari, New Delhi. The meeting was chaired by Managing Director Mr. Vijay Mehta, with CFO Mr. Debashis Mohanty and Company Secretary Ms. Rachita Aggarwal also present. Four resolutions were transacted: adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, reappointment of Ms. Priyanka Mehta (who retires by rotation), and appointment of two new Non-Executive Independent Directors — Dr. Shri Ram Khanna and Mr. Vijay Kant Mishra. Remote e-voting was open from 24th to 26th September 2025, with ballot voting also available at the meeting, and CS Brij Kishore Sharma was appointed as scrutinizer. No queries were raised by members, and voting results were to be submitted to the stock exchange within 48 hours.
Routine procedural disclosure with no material surprises — standard financial approval and two new independent director appointments, which are typically neutral to mildly positive for governance. Voting results and any special business outcomes will be the next catalyst for shareholders to watch.