Outcome of the AGM dated 20.08.2025
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Nexome Capital Markets Ltd (formerly SMIFS Capital Markets Ltd) held its 42nd AGM on August 20, 2025 via video conferencing from its Kolkata registered office. Shareholders approved four ordinary resolutions with near-unanimous support. These included adoption of the audited balance sheet, profit & loss statement, and cash flow statement for the year ended March 31, 2025; reappointment of Mr. Utsav Parekh (DIN: 00027642) as director retiring by rotation; appointment of CS Sudhansu Sekhar Panigrahi as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30; and appointment of Mr. Saharsh Parekh (DIN: 03315239) as Non-Executive, Non-Independent Director. Total shareholders on record date were 3,143. Promoters held 30,64,051 shares (voting 100% in favour on Resolutions 1 and 3), while promoter votes of 25,06,851 were excluded from Resolutions 2 and 4 due to their direct interest. Public participation was modest at 30.19% from institutions and 1.94% from non-institutions, with virtually all votes cast in favour.
This is a routine procedural AGM outcome with standard governance items approved; no material financial or strategic announcements were made, so no immediate impact on shareholders or stock price is expected.