StockWatch
·
Other Capital Market related Services
AGM/EGM17 Jul 2026, 06:10 pm

Mefcom Capital Markets Ltd Announces 41st AGM on Aug 8, 2026

AI Summary

Mefcom Capital Markets Ltd has announced its 41st Annual General Meeting (AGM) will be held on August 8, 2026, at 12:30 PM IST in New Delhi. The company is also providing remote e-voting facilities for shareholders from August 5 to August 7, 2026. The AGM agenda includes adopting the audited financial statements for FY 2025-26, appointing a director, and approving a related party transaction involving the sale of its stake in Mefcom Securities Ltd to Promoter & Managing Director, Mr. Vijay Mehta. The 41st Annual Report, including the Notice of AGM, has been attached and is available on the company's website.

Key Highlights

  • AGM scheduled for August 8, 2026, with remote e-voting available.
  • Key agenda items include financial statement adoption and director appointment.
  • Approval sought for related party transaction: sale of subsidiary stake.
  • Annual Report 2025-26 and AGM Notice are publicly available.