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NEXOME CAPITAL MARKETS LIMITED (formerly SMIFS Capital Markets Limited) has published a newspaper advertisement on July 16, 2026 in Business Standard and Ek Din announcing its 43rd Annual General Meeting on Tuesday, August 11, 2026 at 11:00 a.m. via video conferencing. The AGM Notice and Annual Report 2025-2026 were emailed to shareholders on July 15, 2026. Remote e-voting runs from August 8 (9:00 a.m.) to August 10 (5:00 p.m.), with the cut-off date for voting eligibility set at August 4, 2026.
Routine AGM notice. Shareholders should note voting dates and register email with the company or depository to receive the Annual Report and participate.