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AGM/EGM17 Jul 2026, 06:10 pm

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

AI Summary

Mefcom Capital Markets Ltd. has announced its 41st Annual General Meeting (AGM) scheduled for Saturday, August 8, 2026, at 12:30 PM IST in New Delhi. The company is also providing a remote e-voting facility for shareholders from August 5 to August 7, 2026. The AGM will discuss ordinary business, including the adoption of audited financial statements for FY 2025-26 and the re-appointment of a director. Special business includes considering and approving a related party transaction involving the sale of the company's shareholding in its subsidiary, Mefcom Securities Limited, to Promoter and Managing Director, Mr. Vijay Mehta. The 41st Annual Report for FY 2025-26, containing the Notice of AGM and Board Report, has been enclosed and is also available on the company's website.

Key Highlights

  • 41st AGM scheduled for August 8, 2026, with remote e-voting available.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Related party transaction for subsidiary share sale to MD to be considered.
  • Director re-appointment is on the agenda for ordinary business.