Mefcom Capital Markets Ltd — Dividend/Bonus, 05-09-2025: Corp. Action

Mefcom Capital Markets Ltd has informed stakeholders that its 40th Annual General Meeting (AGM) is scheduled for Saturday, September 27, 2025, at 11:30 AM. The meeting will be held at E-15, Ansal Villas, Village Satbari, New Delhi- 110030. In preparation for the AGM, the company has announced a book closure period. The Register of Members will remain closed from Wednesday, September 24, 2025, to Saturday, September 27, 2025, inclusive. Shareholders should note these dates, as they impact eligibility for voting and attendance at the AGM.