OUTCOME OF THE BOARD MEETING DATED 07.10.2025
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On the reaction day the stock moved 1.4 pts less than Nifty Microcap 250 and 1.6 pts less than its Other Financial Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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The board of Nexome Capital Markets Ltd met on October 7, 2025 and approved two key items. First, it cleared a postal ballot process to seek shareholder approval for reclassifying certain persons currently classified as part of the promoter or promoter group. 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, citing personal reasons. The meeting was brief, lasting just 15 minutes (11:00 AM to 11:15 AM). Mrs. Bhatia's resignation letter has been enclosed with the filing.
Shareholders should note the exit of a key managerial personnel handling compliance, which may create a short-term governance gap until a replacement is appointed. The promoter group reclassification via postal ballot could change the promoter shareholding classification of the company and will require shareholder voting.