Mefcom Capital Markets Ltd has rescheduled its 41st Annual General Meeting (AGM) to August 08, 2026, due to unavoidable circumstances. The meeting was originally slated to be held on July 18, 2026, as approved by the Board of Directors on May 27, 2026. The rescheduling impacts the timeline for shareholder approval of the financial accounts for the period ending March 31, 2026.

The Notice convening the 41st AGM, along with the Annual Report for the Financial Year 2025-26, will be dispatched to members in due course. These documents will also be made available on the company's website and the BSE Limited platform. The dissemination is being conducted in compliance with the provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Meeting Details

The company has requested the exchange to take the revised information on record. Shareholders are advised to await the official notice and annual report for detailed agenda items and procedural instructions.

Mefcom Capital Markets Limited returned to a standalone profit of ₹0.20 lakh for the financial year ended March 31, 2026, reversing the loss of ₹1.85 lakh recorded in the previous year. The Board of Directors approved the audited standalone and consolidated financial results during a meeting held on May 27, 2026. The company also scheduled its 41st Annual General Meeting for July 18, 2026.

Financial Results Overview

The standalone financial results for the year ended March 31, 2026, show a total income of ₹209.75 lakh, compared to ₹241.52 lakh in the previous year. Earnings per equity share (basic) stood at ₹0.01, compared to negative ₹0.08 in the previous year.

Consolidated Performance

On a consolidated basis, the company reported a total income of ₹247.40 lakh for the year ended March 31, 2026, down from ₹1,141.36 lakh in the previous year. The consolidated results showed a loss for the period of ₹45.90 lakh, narrowing from the loss of ₹121.16 lakh reported in the previous year. The loss per share (basic) was ₹0.46, an improvement from the loss of ₹1.19 in the prior year.

Segment Reporting

The company's operations are divided into Trading in Shares & Securities and Merchant Banking Service segments. For the year ended March 31, 2026, the Trading segment reported revenue of ₹10.18 lakh, while the Merchant Banking segment reported revenue of ₹1.08 lakh. The total segment revenue for the year was ₹20.64 lakh.

Key Financial Metrics

Auditor's Opinion and Governance

Satya Prakash Garg & Co., Chartered Accountants, audited the standalone and consolidated financial results and issued an unmodified opinion. The auditors confirmed that the company has maintained proper books of account and that the financial statements comply with the Accounting Standards specified under Section 133 of the Companies Act, 2013. The Board also declared an unmodified opinion regarding the financial results in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Disclosures

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted newspaper clippings of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results were published in 'Jansatta' (Hindi) and 'Financial Express' (English).