SMIFS CAPITAL MARKETS LTD.

Nexome Capital Markets Ltd has announced the closure of its trading window for all directors, officers, designated persons, and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The company cited SEBI regulations regarding insider trading as the basis for this decision. The specific date for the board meeting to approve these financial results will be communicated later. The filing also lists designated persons and their roles.

The Board of Directors of Nexome Capital Markets Limited approved a final dividend of ₹0.50 per equity share for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting (AGM). If approved, the dividend will be paid within 30 days, after tax deductions. The record date for determining dividend entitlement is set for July 31, 2026. The board also approved the audited financial results for the year ended March 31, 2026, and the continuation of Mr. Kishor Shah as Managing Director, subject to shareholder approval.

Nexome Capital Markets Ltd's board approved the audited financial results for FY26, recommended a final dividend of ₹0.50 per share, and fixed July 31, 2026, as the record date for dividend entitlement. The board also approved the continuation of Mr. Kishor Shah as Managing Director, subject to shareholder approval, and approved convening the AGM on August 11, 2026. Additionally, a CSR Committee was constituted.

Nexome Capital Markets Ltd's board approved a 15% dividend for the financial year 2025-26. The board also approved the audited financial results for the quarter and year ended March 31, 2026. Additionally, a final dividend of ₹0.50 per equity share was recommended, subject to shareholder approval at the AGM. The record date for determining dividend entitlement is set for July 31, 2026. The AGM will be held on August 11, 2026, via video conferencing.

Nexome Capital Markets Ltd's board approved a final dividend of ₹0.50 per equity share for FY 2025-26, subject to shareholder approval at the AGM. The dividend, if approved, will be paid within 30 days, subject to tax deduction. The board also approved audited financial results for the year ended March 31, 2026, and fixed July 31, 2026, as the record date for dividend entitlement. Additionally, Mr. Kishor Shah's continuation as Managing Director was approved, pending shareholder approval.

Nexome Capital Markets Ltd's board approved audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹0.50 per equity share for FY26, subject to shareholder approval. The record date for the dividend is July 31, 2026. Mr. Kishor Shah's continuation as Managing Director was approved, pending shareholder approval. The AGM will be held on August 11, 2026, via video conferencing. A CSR Committee was constituted.

Nexome Capital Markets Ltd's board approved audited financial results for FY26 and recommended a final dividend of ₹0.50 per share, subject to shareholder approval. The record date for the dividend is set for July 31, 2026, with payment within 30 days of AGM approval. The board also approved the continuation of Mr. Kishor Shah as Managing Director, subject to shareholder approval, and fixed the AGM for August 11, 2026. Additionally, a CSR Committee was constituted.

Nexome Capital Markets Ltd reports no deviations or variations in the utilization of proceeds raised through preferential issue and rights issue for the quarter ended March 31, 2026. This includes the issuance of equity shares and convertible warrants via preferential issue and fully paid-up equity shares via rights issue. The Audit Committee reviewed and the Board recorded the statement on May 25, 2026.

Nexome Capital Markets Ltd has announced its integrated financial results for the year ended March 31, 2026. The results, both standalone and consolidated, are available on the company's website and the BSE Limited website. The announcement was made pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nexome Capital Markets Ltd. announced audited financial results for the year ended March 31, 2026, approving both standalone and consolidated results. The board recommended a final dividend of ₹0.50 per equity share, subject to shareholder approval. The record date for the dividend is set for July 31, 2026. Mr. Kishor Shah's continuation as Managing Director was approved, pending shareholder approval. The AGM will be held on August 11, 2026, via video conferencing. A CSR Committee was also constituted.