SMIFS CAPITAL MARKETS LTD.

Nexome Capital Markets Ltd has announced that its Board of Directors will convene on November 6, 2026, at 4:30 PM at the company's registered office in Kolkata. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended September 30, 2026. The trading window for dealing in the company's securities has been closed since October 1, 2026, and will remain shut until the financial results are publicly disclosed, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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 October 01, 2026, and will remain in effect until 48 hours after the declaration of the Un-audited Financial Results for the quarter ended September 30, 2026. The company has provided a list of designated persons in an annexure. The date for the Board of Directors meeting to approve these financial results will be communicated later.

Nexome Capital Markets Ltd conducted its 43rd Annual General Meeting (AGM) on August 11, 2026, via video conference. Key resolutions included the adoption of the financial statements for the year ended March 31, 2026, the re-appointment of Mr. Saharsh Parekh, and the declaration of a final dividend of ₹1.50 per equity share. Additionally, a special business resolution was passed for the continuation of Mr. Kishor Shah as Managing Director beyond the age of 70. The meeting was conducted in compliance with MCA and SEBI circulars permitting virtual AGMs.

Nexome Capital Markets Ltd held its 43rd Annual General Meeting (AGM) on August 11, 2026, via Video Conferencing. The meeting, which lasted from 11:00 a.m. to 11:42 a.m., saw the successful passage of all four resolutions presented to the members. These included the adoption of the financial statements for the year ended March 31, 2026, the re-appointment of Mr. Saharsh Parekh, the declaration of a final dividend of ₹1.50 per equity share, and the continuation of Mr. Kishor Shah as Managing Director. Voting was conducted through remote e-voting and during the AGM.

Nexome Capital Markets Ltd announced the approval of a final dividend of ₹1.50 per equity share for the Financial Year ended March 31, 2026. The dividend was approved at the company's 43rd Annual General Meeting held on August 11, 2026. The record date for the dividend payment was July 31, 2026. Payments will be made within 30 days of the AGM. Tax will be deducted at source as per Income Tax Act provisions, and shareholders are advised to update KYC details. Electronic payment is mandated for physical shareholders.

Nexome Capital Markets Ltd held its 43rd Annual General Meeting (AGM) on August 11, 2026, via Video Conferencing. Key outcomes include the adoption of the financial statements for the year ended March 31, 2026, the re-appointment of Mr. Saharsh Parekh as Director, and the declaration of a final dividend of ₹1.50 per equity share. Additionally, the members approved the continuation of Mr. Kishor Shah as Managing Director beyond the age of 70. All resolutions were passed with the requisite majority through remote e-voting and during the AGM.

Nexome Capital Markets Ltd announced the approval of a final dividend of ₹1.50 per equity share for the Financial Year ended March 31, 2026. The dividend was approved at the company's 43rd Annual General Meeting held on August 11, 2026. The record date for determining eligible shareholders was July 31, 2026. Payment will be made within 30 days of the AGM. Shareholders are reminded that dividend income is taxable, and TDS will be deducted at source. They have been advised to update KYC details, including PAN and tax exemption forms, with the Registrar and Transfer Agents to facilitate electronic payment, especially for physical shareholders.

Nexome Capital Markets Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, issued by CARE Ratings Limited. The report confirms that funds raised through the company's Rights Issue, aggregating to ₹22.04 crore, have been appropriately utilized for the objects stated in the offer document. The utilization was reviewed and approved by the Audit Committee and the Board of Directors. The report also clarifies that there are no deviations from the stated objects of the issue.

Nexome Capital Markets Limited's Board of Directors met on August 11, 2026, to approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The Statutory Auditors provided an unmodified opinion. The Board also reviewed the Monitoring Agency Report on the utilization of Rights Issue proceeds and noted there were no deviations. Additionally, a new Corporate Social Responsibility (CSR) Policy and an Annual Action Plan for FY2026-27 were approved.

Nexome Capital Markets Limited has filed its integrated financial results for the quarter ended June 30, 2026. The filing includes standalone and consolidated financial statements. The company has also provided statements on deviations in the proceeds of any public or rights issue, and disclosures regarding outstanding defaults on loans and debt securities. Related party transaction disclosures were not applicable for this period as it is not a half-yearly filing. The auditor's review report confirms that the financial statements are prepared in accordance with Indian Accounting Standards and comply with SEBI regulations, with no material misstatements identified.