MEFCOM CAPITAL MARKETS LTD.

Mefcom Capital Markets Ltd. has divested its entire shareholding in its subsidiary, Mefcom Securities Limited, to Mr. Vijay Mehta, the company's Promoter and Managing Director. The transaction, based on a valuation report dated August 13, 2026, involved the transfer of 29,99,800 equity shares at ₹8.58 per share, totaling ₹2,57,88,480. The sale was completed on September 17, 2026. Mefcom Securities contributed 4.51% to Mefcom Capital's turnover and 3.31% to its net worth in the last financial year. The company confirmed this is a related party transaction conducted at arm's length.

Priyanka Mehta, along with Persons Acting in Concert (PACs), has disclosed the disposal of equity shares in Mefcom Capital Markets Limited through an off-market inter-se transfer via a Gift Deed. The transaction involved the transfer of 20,00,000 shares (4.38%) by Priyanka Mehta to an immediate relative. Following this, Priyanka Mehta's direct holding is now 4.41%, while the aggregate holding of the promoter group remains at 74.43%. The total equity share capital of the company remains unchanged at INR 9,14,01,680.

Priyanka Mehta has disclosed the acquisition of equity shares in Mefcom Capital Markets Ltd through an off-market inter se transfer from an immediate relative via a Gift Deed. This disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. As a result of this transaction, Priyanka Mehta's individual shareholding in the company increased from 0.04% (17,500 shares) to 4.41% (20,17,500 shares). The aggregate shareholding of Priyanka Mehta and Persons Acting in Concert (PACs) remains unchanged at 74.43% (3,40,13,255 shares) both before and after this internal transfer.

Mefcom Capital Markets Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results during a meeting held on August 13, 2026. Additionally, the Board approved the sale and transfer of the company's entire shareholding in its subsidiary, Mefcom Securities Limited, to Mr. Vijay Mehta, Promoter and Managing Director. The transaction is based on a valuation report dated August 13, 2026, which determined the value per share of Mefcom Securities Limited at ₹8.58. The company will transfer 29,99,800 equity shares.

Mefcom Capital Markets Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the sale and transfer of its entire shareholding in its subsidiary, Mefcom Securities Limited, to Mr. Vijay Mehta, Promoter and Managing Director. The valuation per equity share of Mefcom Securities Limited was determined at ₹8.58 based on a report by the company's statutory auditors. The company will transfer 29,99,800 equity shares. The Board also considered and approved the unaudited financial results for the quarter ended June 30, 2026.

Mefcom Capital Markets Ltd. has issued a corrigendum to its Annual Report for the Financial Year 2025-26. The company identified inadvertent typographical errors in the Standalone & Consolidated Financial Statements, MGT-12 & Mgt-11. A revised Annual Report has been uploaded to the company's website. Mefcom Capital Markets clarified that these errors do not impact the financial statements for the year ended March 31, 2026, and the corrected version should be read in conjunction with the original report. The 41st Annual General Meeting is scheduled for August 8, 2026.

Mefcom Capital Markets Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Concurrently, the company has implemented a trading window closure for all insiders, effective from July 1, 2026, until 48 hours after the financial results are declared, in compliance with SEBI's Prohibition of Insider Trading Regulations.

Mefcom Capital Markets Ltd has announced that its Board of Directors has decided to close the company's register of members for the 41st Annual General Meeting (AGM). The book closure period will commence on August 5, 2026, and conclude on August 8, 2026. The AGM itself is scheduled to be held on August 8, 2026, at 12:30 PM at E-15, Ansal Villas, Village Satbari, New Delhi-110030. This closure is a standard procedure to determine the list of shareholders eligible to attend and vote at the AGM.

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.

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.