MEFCOM CAPITAL MARKETS LTD.

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.

Mefcom Capital Markets Ltd has submitted a revised consolidated auditor's report for the financial year ended March 31, 2026. This follows an observation from the BSE regarding a discrepancy in the format of the auditor's report accompanying the previously submitted consolidated financial results. The omission of the list of entities included in the consolidated financial statements was stated to be inadvertent and clerical. The company has uploaded the revised consolidated financial results with the corrected auditor's report, confirming that there are no changes to the financial figures themselves. This action is in compliance with SEBI regulations and addresses the exchange's observations.

Mefcom Capital Markets Ltd has announced the rescheduling of its 41st Annual General Meeting (AGM). Originally slated for Saturday, July 18, 2026, the AGM will now be held on Saturday, August 08, 2026. This change is due to unavoidable circumstances. The company will issue the notice convening the AGM along with the Annual Report for the Financial Year 2025-26 to its members in due course. Both documents will also be uploaded on the company's website and the BSE Limited website as per regulatory requirements.

Mefcom Capital Markets Ltd has announced the closure of its trading window for all directors, KMPs, promoters, designated persons, employees, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has advised all concerned individuals not to trade in its shares during this period. The date for the board meeting to approve these financial results will be communicated separately.

Mefcom Capital Markets Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during its meeting held on May 27, 2026. The board also decided to convene the 41st Annual General Meeting on July 18, 2026. The meeting commenced at 04:30 P.M. and concluded at 6:00 P.M.

Mefcom Capital Markets Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during its meeting on May 27, 2026. The board also decided to convene the 41st Annual General Meeting on July 18, 2026. The meeting commenced at 4:30 P.M. and concluded at 6:00 P.M. Auditors issued an unmodified opinion on the financial statements.

Mefcom Capital Markets Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2026. In compliance with SEBI regulations, the trading window for dealing in the company's shares is closed for all insiders from April 1, 2026, until 48 hours after the declaration of the financial results.

Mefcom Capital Markets Ltd responded to a BSE inquiry regarding unusual share price movement. The company affirmed its compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, stating that all necessary disclosures have been made within stipulated timelines. Mefcom Capital Markets clarified that it has not withheld any information or events that would impact the scrip's price behavior, attributing the share price fluctuations solely to market conditions and denying any management connection to such movements.