Nexome Capital Markets Board Reviews Monitoring Agency Report for Rights Issue Proceeds in Q4 FY26

Nexome Capital Markets Limited (formerly SMIFS Capital Markets Limited) has informed BSE Limited of the outcome of its Board of Directors meeting held on May 14, 2026, at the company's registered office at Vaibhav, 4F, 4 Lee Road, Kolkata – 700020. The meeting was conducted pursuant to Regulations 30 and 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Regulation 82(4) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Board Meeting Overview

The following key details of the board meeting have been disclosed by the company:

Parameter:	Details
Meeting Date:	May 14, 2026
Venue:	Vaibhav, 4F, 4 Lee Road, Kolkata – 700020
Commencement Time:	04:00 P.M.
Conclusion Time:	04:15 P.M.
Regulatory Reference:	Regulations 30 & 32, SEBI (LODR) Regulations, 2015; Regulation 82(4), SEBI (ICDR) Regulations, 2018

Key Decisions Taken

The Board of Directors considered and approved the following matters during the meeting:

Monitoring Agency Report: The Board reviewed and took on record the Monitoring Agency Report issued by the appointed Monitoring Agency, in respect of the utilization of proceeds from the company's Rights Issue for the quarter ended March 31, 2026. The report had been previously reviewed and recommended by the Audit Committee.
Management Commentary: The Board approved the comments and explanations of the Management and the Board on the findings of the Monitoring Agency, to be submitted in the prescribed Schedule XI format pursuant to Regulation 82(4) of the SEBI (ICDR) Regulations, 2018.

Regulatory Compliance

The outcome of the board meeting was submitted in compliance with applicable SEBI regulations governing listed entities. The review of the Monitoring Agency Report is a mandatory compliance requirement related to the utilization of funds raised through the company's Rights Issue. The filing was signed by Sanjana Gupta, Company Secretary cum Compliance Officer of Nexome Capital Markets Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.97%	+20.51%	+19.80%	+31.73%	+58.73%	+241.81%

Nexome Capital Markets Limited (formerly SMIFS Capital Markets Limited) has informed BSE Limited that its Board of Directors will meet on Monday, May 25, 2026, to consider and recommend a final dividend for the financial year ended March 31, 2026. In continuation of its earlier intimation dated May 08, 2026, the company confirmed the rescheduled meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was originally scheduled for May 11, 2026, but was rescheduled due to the non-availability of directors.

Revised Board Meeting Details

The meeting is scheduled to be held at 03:30 P.M. at the company's registered office located at 'Vaibhav' (4F), 4, Lee Road, Kolkata – 700020. The key details regarding the updated schedule are outlined below:

Parameter:	Details
Original Meeting Date:	Monday, May 11, 2026
Revised Meeting Date:	Monday, May 25, 2026
Revised Meeting Time:	03:30 P.M.
Venue:	'Vaibhav' (4F), 4, Lee Road, Kolkata – 700020
Regulatory Reference:	Regulation 29, SEBI LODR Regulations, 2015

Agenda of the Meeting

The Board will deliberate on the following key 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.
Consider recommendation of a final dividend on the equity shares of the Company for the financial year ended March 31, 2026, subject to the provisions of Section 123 of the Companies Act, 2013 and Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. If approved by shareholders at the ensuing AGM, the dividend shall be paid within 30 days from the date of such approval, subject to applicable tax deductions at source.
Any other matter, if required, with the permission of the chair.

Trading Window Closure

In accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the securities of Nexome Capital Markets Limited shall remain closed for all Designated Persons and their immediate relatives until 48 hours after the declaration of the financial results and dividend recommendation.