Minutes of Postal Ballot
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Nexome Capital Markets Ltd has informed BSE of the results of a postal ballot (conducted via remote e-voting from April 10 to May 9, 2025) in which shareholders approved three resolutions. First, Mr. Samarth Parekh (DIN: 00199598) was appointed as a Director of the company. Second, he was appointed as Joint Managing Director for a period of 3 years with effect from April 8, 2025. Third, Mr. Anil Kumar Murarka (DIN: 00571568) was appointed as a Non-Executive Independent Director for 5 years from April 4, 2025 to April 3, 2030. All three resolutions were passed with the requisite majority — virtually 100% of valid votes were cast in favour, with negligible dissent. Mr. Samarth Parekh was previously serving as an Additional Director appointed on April 4, 2025.
This formalizes the elevation of Mr. Samarth Parekh (from the promoter Parekh family, as Chairman Utsav Parekh leads the board) into a key executive role as Joint Managing Director, signaling continuity in promoter-family leadership. The addition of a new Independent Director also strengthens board composition. For shareholders, this is a governance-level update with no direct financial or operational impact in the short term.