nexome capital markets will close its register of members and share transfer books from August 5, 2026, to August 11, 2026, for the purpose of its 43rd Annual General Meeting. The AGM is scheduled to be held on August 11, 2026, at 11.00 a.m. via video conferencing. This book closure period determines shareholder eligibility to participate in the meeting.

Meeting and Book Closure Details

The Board of Directors approved the book closure dates in a meeting held on May 25, 2026. The meeting will be conducted pursuant to Regulation 42(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed compliance with the provisions of the Companies Act, 2013, and relevant Ministry of Corporate Affairs circulars.

Regulatory Compliance

The company's decision to facilitate a virtual meeting aligns with specific MCA circulars, including Circular No. 14/2020, Circular No. 17/2020, Circular No. 20/2020, Circular No. 21/2021, Circular No. 10/2022, Circular No. 9/2023, Circular No. 9/2024, and Circular No. 03/2025. These regulations allow members to participate without being physically present at a common venue.

Shareholder Communication

Maheshwari Datamatics Private Limited, the registrar, confirmed the electronic dispatch of the TDS Communication, AGM Notice, and Annual Report for the FY 2025-26. The documents were sent to 2,793 shareholders via email on July 15, 2026, using email addresses registered with the company, registrar, or depositories. Sanjana Gupta, Company Secretary cum Compliance Officer, signed the intimation regarding this schedule on July 15, 2026.

Nexome Capital Markets Limited has reported a standalone net profit of ₹1,157.12 lakh for the financial year ended March 31, 2026, a significant increase from ₹117.96 lakh in the previous year. Total income for the year stood at ₹5,086.59 lakh, up from ₹4,421.82 lakh in FY25. The Board of Directors approved the audited standalone and consolidated financial results at a meeting held on May 25, 2026.

Financial Performance

For the quarter ended March 31, 2026, the standalone net profit was ₹992.16 lakh, while total income reached ₹2,269.22 lakh. On a consolidated basis, net profit for the year was ₹1,071.29 lakh, compared to ₹116.65 lakh in the previous year. Consolidated total income for the year increased to ₹5,096.59 lakh from ₹4,441.02 lakh in the prior year.

Dividend Declaration

The Board has recommended a final dividend of ₹1.50 per equity share for the financial year 2025-26, subject to shareholder approval at the Annual General Meeting. The record date to determine member entitlement is fixed as Friday, July 31, 2026. If approved, the dividend will be paid within 30 days of the approval.

Operational Highlights

During the quarter ended March 31, 2026, the company completed a rights issue of 29,38,500 fully paid-up equity shares of ₹10 each at a price of ₹75 per share, aggregating ₹2,203.875 lakh. Additionally, the company converted 19,20,000 Equity Convertible Warrants into equity shares on April 20, 2026, upon receipt of the balance consideration. The company also incorporated a wholly owned subsidiary, Nexome Wealth Management Limited, on July 22, 2025.

Key Financial Metrics

The following table summarizes the standalone financial performance for the year ended March 31, 2026:

Corporate Governance Updates

The Board approved the continuation of Mr. Kishor Shah as Managing Director upon attaining the age of 70 years, subject to shareholder approval via a special resolution at the upcoming Annual General Meeting. The Board also approved the constitution of the Corporate Social Responsibility (CSR) Committee. Furthermore, the company has been voluntarily delisted from the Calcutta Stock Exchange effective January 9, 2026.