OUTCOME OF BOARD MEETING DATED 07.10.2025
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The board of Nexome Capital Markets Ltd (formerly SMIFS Capital Markets Ltd) met on October 7, 2025 and approved two items. First, it passed a resolution to seek shareholder approval via postal ballot for reclassifying certain persons from the promoter/promoter group of the company. Second, it accepted the resignation of Mrs. Poonam Bhatia from the post of Company Secretary cum Compliance Officer, effective from the close of business hours on October 11, 2025, due to personal reasons. The resignation letter was enclosed with the disclosure. No financial numbers, earnings, or business update were shared in this filing.
Shareholders should note a temporary leadership gap in the company's compliance and secretarial function. The proposed promoter group reclassification may alter the official promoter shareholding and control status, potentially affecting how the promoter is treated under SEBI takeover and listing rules — details of the postal ballot notice will need to be reviewed.