| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 13 Aug 2025 |
| The Board of Directors of the company decided to convene the 40 Annual General Meeting (AGM) of the Company on Saturday, 27% September, 2025. The 40th Annual General Meeting of Mefcom Capital Markets Limited will be held on 27th September, 2025 at 11:30 A.M. Remote E-Voting will commence on Wednesday, 24th September, 2025 at 09:00 A.M. and end on 26th September, 2025 at 05:00 P. M. The Board of Directors decided for Book Closure of Register of Members for 40th Annual General Meeting to be held on 27th September 2025. The Book Closure Commence on 24th September, 2025 to 27th September,2025. (As Per BSE Announcement Dated on:05.09.2025) Corrigendum to the Annual Report for the Financial Year 2024-25. We wish to inform that certain inadvertent typographical errors were identified in the Standalone & Consolidated Financial Statements, MGT- 12, Mgt-11 & Attendance slip of the said Annual Report of the Company. (As Per BSE Announcement Dated on: 23/09/2025) The 40th Annual General Meeting was held on 27th September, 2025 at 11:30 A.M. and concluded at 12:30 P.M. The proceedings of Annual General Meeting is submitted as per Regulation 30 and Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on: 27/09/2025) Scrutinizer Report of 40th Annual General Meeting of the Company issued by PCS B.K. Sharma (As Per BSE Announcement Dated on: 29/09/2025) | ||
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