| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 29 Jan 2026 |
| Mefcom Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Mefcom Capital Markets Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter & Nine Months Ended on 31st December 2025. This is to inform you that a Meeting of Board of Directors of our company was held on Thursday, 12th February 2026 at registered office of company located at Flat No.18, 5th Floor, 77 Sanchi Building, Nehru place, New Delhi -110019 at 05:00 P.M. concluded at 06:00 PM. The Board considered and approved the following business: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2025. A copy of the Unaudited Financial Results (Standalone and Consolidated) duly approved by the Board of Directors along with the Limited Review Report is enclosed herewith. Unaudited Financial Results (Standalone & Consolidated) of the company for the quarter & nine months ended 31st December 2025. (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Mefcom Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Mefcom Capital Markets Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter Ended on 30th September 2025 This is to inform you that a Meeting of Board of Directors of our company was held on Wednesday, 12th November 2025 at registered office of the company located at Flat No.18, 5th Floor, 77 Sanchi Building, Nehru place, New Delhi -110019 at 04:15 P.M. concluded at 05:30 PM The Board considered and approved the following business. Unaudited Financial Results(Standalone and Consolidated) of the Company for the Quarter & Half year ended 30th September, 2025 (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| Mefcom Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter Ended on 30th June 2025 This is to inform you that a Meeting of Board of Directors of our company was held on Wednesday, 13th August, 2025 at registered office of company located at Flat No.18, 5th Floor, 77 Sanchi Building, Nehru place, New Delhi -110019 at 05:00 P.M. concluded at 6:00 PM The Board considered and approved the following business: Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2025. A copy of the Unaudited Financial Results (Standalone and Consolidated) duly approved by the Board of Directors along with the Limited Review Report is enclosed here. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 23 May 2025 | 14 May 2025 |
| Mefcom Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year Ended on 31st March 2025. Board of Directors in its meeting held on 23rd May, 2025 has approved the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2025; Appointment of Ms. Rachita Aggarwal having Membership Number A76311 as Company Secretary and Compliance Officer; Resignation of Mr. Ajay Kumar Poddar as Additional Non- Executive Director (As Per BSE Announcement Dated on : 23.05.2025) With reference to the Corporate Announcement dated 23rd May, 2025 submitted under Regulations 30 & 33 fo the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and email received from BSE dated 24th May, 2025, we are submitted the Revised Outcome of the Board Meeting (As Per BSE Announcement Dated on: 26.05.2025) with reference to the Corporate announcement dated 23rd May, 2025 submitted under Regulations 30 & 33 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015 and email received from BSE dated 28 May, 2025, we are submitted the revised Outcome of the Board Meeting. (As Per BSE Announcement Dated on :12.06.2025) | ||
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