Corporate Merchant Bankers Ltd — Important, 10-04-2026: Company Update

The company's board of directors has approved two key items. Following the Audit Committee's input, M/s. Dhruvi Patel & Associates will be appointed as the Secretarial Auditor for the financial year 2025-26, pending shareholder approval. Additionally, the board approved a postal ballot notice to seek shareholder endorsements via remote e-voting. The e-voting window for members will open on 11th April, 2026, at 9:00 AM IST and close on 10th May, 2026, at 5:00 PM IST. These actions ensure compliance and seek necessary approvals from shareholders.