Minutes of the 42nd Annual General Meeting of the Company
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Nexome Capital Markets Ltd held its 42nd Annual General Meeting on August 20, 2025, via video conferencing, with 73 members in attendance. Four ordinary resolutions were passed by requisite majority through remote e-voting: (1) adoption of the audited financial statements for FY ending March 31, 2025; (2) re-appointment of Mr. Utsav Parekh (DIN: 00027642) as Director retiring by rotation; (3) appointment of Mr. Sudhansu Sekhar Panigrahi as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30); and (4) appointment of Mr. Saharsh Parekh (DIN: 03315239) as Non-Executive, Non-Independent Director in the promoter category. All resolutions received 100% votes in favor from non-interested shareholders. The meeting concluded at 11:39 AM.
This is a routine regulatory disclosure confirming shareholder approval of standard AGM agenda items including financials, director appointments, and auditor appointment. No material impact on stock price or shareholders expected as all resolutions are procedural in nature.