Market Creators has officially appointed Ms. Vaishali Kalpesh Shah as Whole Time Director following overwhelming shareholder approval through postal ballot. The company submitted formal intimation to BSE Limited under Regulation 30 of SEBI (LODR) Regulations, 2015, confirming the appointment with comprehensive director details and compliance documentation.

Formal Appointment and Regulatory Compliance

The company completed the formal submission on March 09, 2026, following the successful conclusion of the postal ballot process. The appointment was approved by shareholders through special resolution on March 07, 2026, with documentation submitted under Regulation 30 of SEBI (LODR) Regulations, 2015.

Director Appointment Details

Ms. Vaishali Kalpesh Shah (DIN: 11414073) has been appointed as Whole Time Director (Executive) for a five-year term. The appointment represents a change in designation and includes specific remuneration structure and tenure details.

Voting Results and Shareholder Support

Both resolutions concerning Ms. Vaishali Kalpesh Shah received exceptional shareholder support with 99.89% approval. The voting process demonstrated strong confidence across all shareholder categories, with unanimous support from promoter and promoter group.

Director Profile and Professional Background

Ms. Vaishali Kalpesh Shah brings over 25 years of experience in Market Creators' Mutual Fund distribution business. As a Chemical Engineer by qualification, she has been instrumental in building and managing the firm's investment advisory ecosystem with her analytical approach and deep market understanding.

Her professional expertise includes scaling Market Creators' investment advisory operations, ensuring compliance and personalised investor engagement. She has played an integral role in the company's growth through her technical education, market insight, and client-centric approach to wealth creation.

Family Relationships and Compliance Status

Ms. Vaishali Kalpesh Shah is the wife of Mr. Kalpesh Shah and daughter-in-law of Ms. Neela J. Shah. The company confirmed that she is not debarred from holding the office of Director by virtue of any SEBI Order or any other regulatory authority, ensuring full compliance with BSE Circular requirements.

The successful appointment strengthens Market Creators Ltd's leadership structure and demonstrates strong shareholder confidence in the company's strategic direction and management capabilities.

Market Creators Limited has announced a postal ballot process to seek shareholder approval for key board appointments, with e-voting scheduled from February 6, 2026 to March 7, 2026. The financial services company, operating in brokerage and investment banking, is proposing the appointment of Ms. Vaishali Kalpesh Shah as Executive Director.

Appointment Details

The postal ballot covers two primary resolutions regarding Ms. Vaishali Kalpesh Shah (DIN: 11414073). The company seeks approval for her appointment as a Non-Independent Director and subsequently as Whole Time Director designated as Executive Director. Ms. Shah was initially appointed as Additional Director on December 11, 2025, and the formal appointment requires shareholder consent.

Professional Background

Ms. Vaishali Kalpesh Shah brings substantial experience to the role, with over 25 years in mutual fund distribution business. A Chemical Engineer by qualification, she has been instrumental in building and managing Market Creators' mutual fund distribution operations. Her expertise encompasses analytical approach, market understanding, and client-centric strategies that have established her as a trusted name among long-term investors.

Her professional contributions include scaling the company's investment advisory ecosystem, ensuring operational compliance, and managing personalized investor engagement. The combination of technical education and market insight positions her to strengthen the organization's balanced approach to wealth creation services.

Voting Process and Timeline

The e-voting process will be conducted through Central Depository Services (India) Limited (CDSL) platform. Shareholders whose email addresses are registered with the company or depositories as of the cut-off date will receive the postal ballot notice electronically.

Company Financial Performance

Market Creators Limited operates in the financial services sector with core focus on brokerage and investment banking. The company's recent financial performance demonstrates its operational scale and market position.

Regulatory Compliance

The postal ballot process follows provisions of Section 108, 110 and other applicable sections of the Companies Act, 2013, along with SEBI Listing Regulations. The company has appointed M/s. MRNP & CO LLP, Ahmedabad as Scrutinizer to ensure fair and transparent voting process. The firm holds registration number 131809W/W100151 and will submit the scrutiny report to the company's Chairman within prescribed timelines.

Shareholders can access the complete postal ballot notice on the company's website at www.sharemart.co.in and CDSL's e-voting platform at www.evotingindia.com . The results will be communicated to BSE Limited and National Stock Exchange of India Limited upon declaration, along with publication on the company website.