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.

Market Creators Limited has announced its unaudited standalone financial results for the quarter ended December 31, 2025, showing a mixed performance with quarterly profit recovery despite year-over-year revenue decline. The Board of Directors approved these results in their meeting held on January 31, 2026, following recommendations from the Audit Committee.

Financial Performance Overview

The company's financial performance for Q3 FY26 demonstrates a notable quarter-over-quarter improvement while facing year-over-year challenges:

Revenue and Income Analysis

Revenue from operations declined to ₹118.59 lakhs in Q3 FY26 from ₹175.69 lakhs in Q3 FY25, representing a significant year-over-year decrease. Other income contributed ₹37.07 lakhs during the quarter, bringing total income to ₹155.66 lakhs. The company's revenue performance shows the impact of market conditions on its operations during the current fiscal year.

Expense Management and Profitability

Total expenses for the quarter amounted to ₹153.18 lakhs, showing improved cost control compared to the previous quarter's ₹183.02 lakhs. The expense breakdown includes:

Nine-Month Performance

For the nine-month period ended December 31, 2025, Market Creators Limited faced operational challenges:

Earnings Per Share and Capital Structure

The company's earnings per share (EPS) for Q3 FY26 stood at ₹0.02 (both basic and diluted), recovering from the previous quarter's negative EPS of ₹(0.23). The paid-up equity share capital remained stable at ₹1,050.00 lakhs with a face value of ₹10.00 per share. For the nine-month period, the EPS was negative at ₹(0.32) compared to positive ₹0.34 in the corresponding period of the previous year.

Board Meeting and Regulatory Compliance

The Board Meeting commenced at 11:30 AM and concluded at 1:00 PM on January 31, 2026. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were reviewed by MRNP & Co LLP, Chartered Accountants (Firm Registration No: 131809W/W100151), and received approval from the company's Audit Committee before Board approval. The company reported no pending investor complaints at the beginning or end of the quarter.