Nexome Capital Markets Limited will hold its 43rd Annual General Meeting on August 11, 2026, at 11.00 a.m. via video conferencing. The company has established a record date of August 4, 2026, to determine shareholder eligibility for voting and participation. Remote e-voting will be available from August 8, 2026, at 9:00 a.m. until August 10, 2026, at 5:00 p.m.

Meeting and Voting Details

The Board of Directors approved the meeting schedule in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant Ministry of Corporate Affairs circulars. The meeting allows members to participate without physical presence. Electronic copies of the AGM Notice and Annual Report for FY 2025-26 have been dispatched to members whose email IDs are registered with the company or depository participants.

Shareholder Communication

Maheshwari Datamatics Private Limited, acting as the registrar, confirmed the electronic dispatch of the AGM Notice and Annual Report. Shareholders holding shares in physical form or those who have not registered email addresses are requested to update their details with the registrar to receive documents and voting instructions. Sanjana Gupta, Company Secretary cum Compliance Officer, signed the intimation regarding this schedule on July 16, 2026.

Nexome Capital Markets Limited has communicated the Tax Deduction at Source (TDS) provisions applicable to the final dividend of ₹1.50 per equity share for the financial year ended March 31, 2026. The record date to determine shareholder eligibility for this dividend is Friday, July 31, 2026. The Annual General Meeting (AGM) to approve the dividend is scheduled for August 11, 2026, with the Register of Members closing from August 5, 2026, to August 11, 2026.

The company stated that dividend income is taxable in the hands of shareholders under the Income Tax Act, 2025. Consequently, tax will be deducted at source at prescribed rates. Shareholders must ensure their Permanent Account Number (PAN) and KYC details are updated with the Registrar and Transfer Agents, Maheshwari Datamatics Pvt. Ltd., or their depository participants to avoid higher deduction rates or withholding of payment.

TDS Rates for Resident Members

TDS Rates for Non-Resident Members

To claim beneficial Tax Treaty rates, non-resident shareholders must submit documents such as a Tax Residency Certificate (TRC), Form 10F, and a self-declaration. The company emphasized that it is not obligated to apply beneficial DTAA rates without satisfactory document review. All tax relief documents must be submitted via the specified link by 23:59 hours on July 31, 2026.