Newspaper Advertisement- Notice of AGM 2025
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Awaiting price reaction for this filing.
Nexome Capital Markets Ltd has informed BSE about the newspaper advertisement published in Business Standard (English daily) on July 15, 2025 regarding its 42nd Annual General Meeting. The AGM will be held on Wednesday, August 20, 2025 at 11:00 a.m. through Video Conferencing/Other Audio-Visual Means (VC/OAVM), with no physical venue for members. The Notice of AGM and Annual Report 2024-2025 have already been emailed to shareholders (dispatch completed on July 14, 2025). Remote e-voting via CDSL will be open from August 16 (10:00 a.m.) to August 19, 2025 (5:00 p.m.), with August 13, 2025 as the cut-off date to determine voting eligibility.
This is a routine regulatory filing informing shareholders about the AGM schedule and e-voting process. No new financial or business information is disclosed, so no immediate impact on the stock price is expected. Shareholders should note the cut-off date (August 13) for e-voting eligibility.