Nexome Capital Markets Limited has scheduled a Board of Directors meeting for Tuesday, August 11, 2026 at 12:30 P.M. at the company's registered office at 'Vaibhav' (4F), 4, Lee Road, Kolkata - 700020.
The board meeting agenda includes three key items:
1. Consideration and approval of the Un-Audited Financial Results for the quarter ended June 30, 2026, in compliance with Regulation 33 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
2. Review and formal recording of the Monitoring Agency Report for the quarter ended June 30, 2026, regarding the utilization of proceeds from the recent Rights Issue. This includes recording comments and explanations from both Management and the Board of Directors on the agency's findings, in compliance with Regulation 82(3) read with Schedule XI of the SEBI (ICDR) Regulations, 2018, and Regulation 32(6) of the SEBI (LODR) Regulations, 2015.
3. Consideration of any other matters with the permission of the chair.
The document references SEBI circulars SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023 and SEBI/HO/ISD/ISD-PoD-2/P/CIR/2025/55 dated April 21, 2025 regarding trading window closure requirements.
Under Clause 4 of Schedule B read with Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the company will remain closed for all Directors, Officers, Designated Persons of the company and their immediate relatives (as mentioned in Annexure of the company's letter dated June 25, 2026).
The trading window will be unfrozen on the expiry of 48 hours after the date of the board meeting, which would be August 13, 2026. All designated persons and their immediate relatives have been duly informed of this trading window closure schedule.
Company registration details: CIN No.: L74300WB1983PLC036342
Contact: Ph.: 033-2290-7400/7401/7402, Email: smifcap@gmail.com, ncml@ncxomcgroup.com, Website: www.nexomecap.com