Mefcom capital markets Ltd has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 6, 2026, covers the quarter ended March 31, 2026.

Regulatory Compliance Certificate

The certificate was issued by Beetal Financial & Computer Services Pvt Ltd, which serves as the company's SEBI-approved registrar and share transfer agent. Beetal Financial holds SEBI registration number INR 000000262 as a category I registrar and share transfer agent.

Certificate Confirmations

Beetal Financial confirmed several key compliance aspects in their certificate dated April 3, 2026. The registrar verified that all securities received from depository participants for dematerialization during the quarter ended March 2026 were properly processed and confirmed to the depositories.

The certificate also confirmed that:

• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owners within the stipulated 15-day period

Corporate Structure

Mefcom Capital Markets Ltd operates from its registered office at Sanchi Building, 77 Nehru Place, New Delhi. The company holds CIN number L74899DL1985PLC019749 and trades on BSE with scrip code 531176. Rachita Aggarwal serves as the Company Secretary and Compliance Officer, signing the regulatory submission.

Regulatory Framework

The submission references multiple regulatory circulars including NSDL/CIR/II/5/2019 dated January 25, 2019, CDSL/OPS/RTA/POLCY/2019/14 dated January 25, 2019, and SEBI letter reference MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019. These circulars establish the framework for quarterly compliance reporting by depositories and participants.

Mefcom Capital Markets Limited has announced a scheduled board meeting to review its quarterly financial performance, marking an important milestone in the company's regulatory compliance and financial reporting cycle.

Board Meeting Details

The company has informed the BSE Limited that its Board of Directors will convene on February 12, 2026, at the registered office located at 5th Floor, Sanchi Building, 77, Nehru Place, New Delhi. The meeting has been scheduled in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Results Consideration

The board will consider and approve both standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025. This represents the company's third quarter performance for the financial year 2026, providing stakeholders with crucial insights into the company's operational and financial performance during this period.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulation 2015 and the company's code of conduct for prevention of insider trading, Mefcom Capital Markets Limited has implemented comprehensive trading restrictions. The trading window for dealing in the company's shares will remain closed for all insiders from January 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended December 31, 2025.

Company Information

Mefcom Capital Markets Limited operates from its registered office in New Delhi and maintains active communication with regulatory authorities. The company secretary and compliance officer, Rachita Aggarwal, has formally communicated this board meeting schedule to the BSE Limited, ensuring full regulatory compliance and transparency in corporate governance practices.