Outcome of Postal Ballot
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Nexome Capital Markets Ltd conducted a Postal Ballot through remote e-voting from April 10 to May 9, 2025, with 3,603 shareholders on record. Three resolutions were passed with the requisite majority: (1) appointment of Mr. Samarth Parekh as Director (Ordinary Resolution), (2) appointment of Mr. Samarth Parekh as Joint Managing Director (Special Resolution), and (3) appointment of Mr. Anil Kumar Murarka as Non-Executive Independent Director (Special Resolution). The promoter group's 25,06,851 shares that were 'interested' in Resolutions 1 and 2 were excluded from voting. All resolutions received overwhelming support, with nearly 100% of valid votes cast in favour across promoter and institutional categories. The scrutinizer, Mr. Sudhansu Sekhar Panigrahi (Practicing Company Secretary), certified the results on May 10, 2025.
This signals a leadership transition at Nexome Capital Markets, with the Parekh family expanding its board presence — Chairman Utsav Parekh now sees Samarth Parekh joining as Joint Managing Director. Shareholders approved both the executive and independent director appointments decisively, which may bring governance stability but also concentrates family control at the top.