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Nexome Capital Markets Ltd.
BSE CODE: 508905   |   ISIN CODE : INE641A01013
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Source DateBoard Meeting DateDetails
27-Oct-2025 04-Nov-2025 Quarterly Results (Revised)
24-Oct-2025 06-Nov-2025 Quarterly Results
25-Sep-2025 07-Oct-2025 Inter-alia to consider the following: 1. To consider passing of Resolution by Postal Ballot to obtain approval for Reclassification of Persons Forming Part of the Promoter/ Promoter Group. 2. Any other matter with the permission of the Chair
23-Jul-2025 31-Jul-2025 Rights Issue & Quarterly Results & Inter alia, to consider and approve:- 1. Raising of funds pursuant to an issue of equity shares of the Company with a face value of ? 10 each (the ?Equity Shares?) by way of a Rights Issue to the eligible equity shareholders of the Company, subject to the receipt of applicable regulatory/statutory approvals as may be required. 2. Any other matter, if required with the permission of the chair.
28-May-2025 04-Jun-2025 Inter-alia to consider the following: 1. Reclassification of the status of Mr. Ajay Kumar Kayan, Mrs. Lalita Kayan, Mr. Rahul Kayan, Mrs. Paya) Saraf, Mrs. Suman Bhartia, Ajay Kuma r Kayan HUF, Gauri Shankar Ajay Kumar (HUF), Mackertich Consultancy Services Private Limited from Promote r / Promoter Group Sha reholder to Publi c Share holde r unde r Regulation 3 1/\ of the SEl3 1 (Listing Obligations and Disclosure Requirements) Regulatio ns, 2015, as per the request letters received from them (as intimated to the Stock Exchanges on May 27, 2025), subject to the requisite approvals from the Stock Exchanges and shareholders' respectively. 2. Any other matter, if required w ith the permission of the chair.
13-May-2025 23-May-2025 Audited Results
02-Apr-2025 08-Apr-2025 Inter alia, to consider and approve:- 1. To take note of the appointment of Mr. Samarth Parekh (DIN: 00199598) as a Director of the Company. 2. To take note of the appointment of Mr. Samarth Parekh (DIN: 00199598) as a Joint Managing Director of the Company. 3. To consider passing of resolution by Postal Ballot to obtain approval of shareholders for appointment of the following: ? Mr. Samarth Parekh (DIN: 00199598) as a Director of the Company. ? Mr. Samarth Parekh (DIN: 00199598) as a Joint Managing Director of the Company. ? Mr. Anil Kumar Murarka (DIN: 00571568) as Non-Executive, Independent Director of the Company. 4. To consider the reconstruction of the composition of Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee and other Board Committees. 5. Any other matter with the permission of chair.
27-Mar-2025 04-Apr-2025 Inter alia, to consider and approve:- 1. To take note of the Appointment of Mr. Samarth Parekh (DIN: 00199598) as Additional Director (Executive) of the Company. 2. To take note of the Appointment of Mr. Anil Kumar Murarka (DIN: 00571568) as Additional (Non-Executive, Independent) Director of the Company. 3. To consider the reconstruction of the composition of Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee and other Board Committees. 4. Any other matter with the permission of chair.
03-Mar-2025 08-Mar-2025 Inter-alia, to consider and approve the following:- 1. Change in Name of the Compa ny and subsequent amen dment in the Memorandum of /\ssociation a nd Articles of Association of the Company subject to the approval of the members in the ensu in g Postal Ballot. 2. Th e draft notice of postal ballot for obta ining the approva l of the members with respect to the Change in Name of the Company and subsequent amendment in the Memorandum of Association and Articles of Association of the Company.
29-Jan-2025 08-Feb-2025 Quarterly Results
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KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
Prevent Unauthorized Transactions in your demat account:Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Exchange / CDSL on the same day.........issued in the interest of investors.
SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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