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The 42nd Annual General Meeting of Nexome Capital Markets Ltd was held on 20th August 2025 via video conferencing, with all 4 resolutions approved by the requisite majority. Resolution 1 was adoption of the audited financial statements for FY ending March 31, 2025, which got 100% votes in favour. Resolution 2 was the re-appointment of Mr Utsav Parekh as Director (retiring by rotation), passed with 100% in favour, though promoter votes were excluded since they were interested. Resolution 3 approved the appointment of Mr Sudhansu Sekhar Panigrahi as Secretarial Auditor, also with 100% in favour. Resolution 4 appointed Mr Saharsh Parekh as Non-Executive Director, passed with 100% in favour, again with promoter votes excluded. Public non-institutional shareholders showed very low participation at just 1.94%, while public institutions voted at 30.19%.
All routine AGM business including financial approval and key director/auditor appointments was cleared without any opposition, suggesting smooth shareholder support. However, the very low voting turnout from retail (non-institutional) shareholders (1.94%) indicates limited engagement, which is common in small-cap promoter-driven companies but worth noting for minority shareholders.