SMIFS Capital Markets Ltd — Others, 10-05-2025: AGM/EGM

Nexome Capital Markets Limited has completed e-voting on three key resolutions involving board appointments. Mr. Samarth Parekh was approved as Director and as Joint Managing Director with strong shareholder support. Mr. Anil Kumar Murarka was appointed as an Independent Director, also receiving unanimous backing. Voting turnout varied across shareholder categories, with some promoter votes excluded due to conflict of interest. All resolutions were passed with the required majority, reflecting shareholder confidence in the company's leadership and governance direction.