Mefcom Capital Markets Limited has announced a scheduled board meeting to review its quarterly financial performance, marking an important milestone in the company's regulatory compliance and financial reporting cycle.

Board Meeting Details

The company has informed the BSE Limited that its Board of Directors will convene on February 12, 2026, at the registered office located at 5th Floor, Sanchi Building, 77, Nehru Place, New Delhi. The meeting has been scheduled in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Results Consideration

The board will consider and approve both standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025. This represents the company's third quarter performance for the financial year 2026, providing stakeholders with crucial insights into the company's operational and financial performance during this period.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulation 2015 and the company's code of conduct for prevention of insider trading, Mefcom Capital Markets Limited has implemented comprehensive trading restrictions. The trading window for dealing in the company's shares will remain closed for all insiders from January 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended December 31, 2025.

Company Information

Mefcom Capital Markets Limited operates from its registered office in New Delhi and maintains active communication with regulatory authorities. The company secretary and compliance officer, Rachita Aggarwal, has formally communicated this board meeting schedule to the BSE Limited, ensuring full regulatory compliance and transparency in corporate governance practices.

Mefcom Capital Markets Limited (ISIN: INE186C01023) has announced its quarterly results for the period ended September 30, 2025, showcasing a significant improvement in its financial performance. The company, which operates primarily in trading of shares and securities and merchant banking services, has reported a substantial increase in earnings per share (EPS) and revenue.

Financial Highlights

The company's EPS for the quarter stood at ₹0.86, marking a significant increase from ₹0.45 in the previous quarter. This represents a robust 91% growth in earnings per share, indicating improved profitability for the company.

Operational Performance

According to the income statement data, Mefcom Capital Markets has shown impressive growth in several key areas:

The company's revenue more than doubled compared to the previous quarter, while it successfully turned its operating loss into a significant profit. The net profit and EBITDA also showed remarkable improvements, transitioning from negative to positive figures.

Corporate Actions

The Board of Directors has approved the sale of the company's entire shareholding in its subsidiary, Mefcom Securities Limited. The sale will be made to the Managing Director, Vijay Mehta, subject to shareholder and regulatory approvals. This move could potentially streamline the company's operations and focus on its core business areas.

Governance Updates

Mefcom Capital Markets has announced the reconstitution of its statutory committees, including:

1. Audit Committee
2. Nomination and Remuneration Committee
3. Stakeholder Relationship Committee

These committees now include various independent directors, which may enhance corporate governance practices and oversight within the company.

Conclusion

The strong financial performance in Q2 2025, particularly the significant growth in EPS and revenue, suggests that Mefcom Capital Markets is on a positive trajectory. The company's ability to turn around its profitability metrics is noteworthy. However, investors should note that the sale of the subsidiary and the impact of the reconstituted committees may influence the company's future performance and structure.