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.

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:

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.