Corporate Merchant Bankers Limited submitted its quarterly certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The company filed the certificate with BSE Limited and Metropolitan Stock Exchange of India Limited on April 11, 2026, confirming no physical share certificates were received for dematerialization during the quarter.

Quarterly Compliance Certificate

The certificate was issued by M/s. Skyline Financial Services Private Limited, the company's Registrar and Share Transfer Agent (RTA), dated April 1, 2026. The confirmation states that no physical share certificates were received from depository participants for dematerialization of equity shares during the quarter ended March 31, 2026.

Postal Ballot Notice Completion

The company also published newspaper advertisements confirming the completion of postal ballot notice dispatch through electronic mode on April 11, 2026. The company filed the notification under Regulation 47 with BSE Limited and Metropolitan Stock Exchange of India Limited, following the initial postal ballot notice issued on April 10, 2026.

Auditor Appointments Through Postal Ballot

The postal ballot process covers two key appointments requiring ordinary resolutions from shareholders. The company seeks approval for both statutory and secretarial auditor positions following regulatory requirements.

Remote E-Voting Timeline

Shareholders can participate through remote e-voting facilitated by National Securities Depository Limited (NSDL). The company appointed CS Jay Pandya as Scrutinizer for the postal ballot process.

Managing Director Vishal Jethalal Nayak (DIN: 11048209) digitally signed both the quarterly certificate submission and the newspaper publication confirmation from the company's registered office in New Delhi.

Corporate Merchant Bankers Limited announced its quarterly results for Q3FY26 ended December 31, 2025, following a board meeting held on February 14, 2026. The company also reported no deviation in the utilization of funds raised through its preferential issue during the quarter.

Board Meeting and Results Announcement

The Board of Directors convened on February 14, 2026, at the company's corporate office in Ahmedabad from 2:00 PM to 7:30 PM. The meeting addressed key regulatory compliance matters and approved the quarterly financial results.

Fund Raising and Utilization

The company successfully raised funds through a preferential issue with complete utilization as per the original plan. The regulatory filing demonstrates full compliance with fund utilization requirements.

Fund Utilization Status

The company reported no deviation or variation in the use of funds raised through the preferential issue. All regulatory compliance parameters were met with appropriate responses indicating proper fund management.

Object-wise Fund Allocation

The funds were allocated for sustainable business development with complete utilization matching the original allocation.

Independent Review and Compliance

DDS & Associates, Chartered Accountants, conducted a limited review of the company's unaudited quarterly standalone financial results. The review was performed in accordance with Standard on Review Engagements (SRE) 2410, confirming no material misstatements in the financial results prepared under applicable accounting standards and SEBI regulations. The board meeting outcomes were communicated to BSE Limited and Metropolitan Stock Exchange of India Limited as per regulatory requirements.