Nexome Capital Markets Limited Schedules Board Meeting on May 11, 2026 to Approve Q4FY26 Audited Financial Results

Nexome Capital Markets Limited (formerly SMIFS Capital Markets Limited) has notified BSE Limited of a forthcoming Board of Directors meeting, scheduled for Monday, May 11, 2026. The intimation, dated May 05, 2026, was filed in compliance with Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The meeting is set to be held at the company's registered office — 'Vaibhav' (4F), 4, Lee Road, Kolkata – 700020 — at 04:00 P.M. The key details of the scheduled meeting are outlined below:

Parameter:	Details
Meeting Date:	Monday, May 11, 2026
Meeting Time:	04:00 P.M.
Venue:	'Vaibhav' (4F), 4, Lee Road, Kolkata – 700020
Intimation Filed On:	May 05, 2026
Regulatory Reference:	Regulation 29(1)(a), SEBI LODR Regulations, 2015

Agenda of the Meeting

The Board meeting has been convened to address the following items:

Consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Any other matter, if required, with the permission of the chair

Regulatory Compliance

The prior intimation has been submitted to BSE Limited in accordance with the applicable SEBI listing regulations. The filing was digitally signed by Sanjana Gupta, Company Secretary cum Compliance Officer of Nexome Capital Markets Limited, on May 05, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.89%	+4.52%	+26.61%	-7.56%	+36.14%	+234.08%

Nexome Capital Markets Limited has successfully completed the conversion of 19,20,000 equity convertible warrants into equity shares following its board meeting held on April 20, 2026. The meeting, which commenced at 11:00 A.M. and concluded at 11:17 A.M., approved the allotment of 19,20,000 equity shares of face value Rs. 10/- each to existing warrant holders from both promoter and non-promoter categories.

Warrant Conversion Details

The warrant holders exercised their right for conversion by paying the balance 75% of the issue price at Rs. 48/- per warrant, aggregating to Rs. 9,21,60,000/-. Previously, 25% (Rs. 16/- per warrant) had been paid as warrant subscription price. The total issue price per equity share stands at Rs. 64/-, comprising a face value of Rs. 10/- and a premium of Rs. 54/-.

Category	Allottee	Warrants Converted	Equity Shares Allotted	Amount Received (Rs.)
Promoter	Mr. Utsav Parekh	3,88,000	3,88,000	1,86,24,000
Non-Promoter	Panchganga Advisors Pvt Ltd	3,85,000	3,85,000	1,84,80,000
Non-Promoter	Monet Securities Pvt Ltd	3,85,000	3,85,000	1,84,80,000
Non-Promoter	FORBES EMF	3,82,000	3,82,000	1,83,36,000
Non-Promoter	Chivas Trading Pvt Ltd	3,80,000	3,80,000	1,82,40,000
Total		19,20,000	19,20,000	9,21,60,000

Capital Structure Impact

Pursuant to this conversion, the paid-up equity share capital of the company has increased to Rs. 10,73,55,000/-, consisting of 1,07,35,500 fully paid-up equity shares of Rs. 10/- each. The newly allotted shares will rank pari-passu with existing equity shares. The company will make an application for listing and trading approval of these shares to the stock exchange.

Post-Allotment Shareholding

The conversion has resulted in changes to the shareholding pattern. Mr. Utsav Parekh's holding increased to 5,32,300 shares (4.96%), while non-promoter entities including Panchganga Advisors Pvt Ltd (3.59%), Monet Securities Pvt Ltd (3.59%), FORBES EMF (3.56%), and Chivas Trading Pvt Ltd (3.56%) received significant stakes. The equity shares allotted pursuant to warrant conversion shall be subject to lock-in as per Chapter V of SEBI (ICDR) Regulations, 2018.