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The Annexure

Desk Financial Services Mefcom Capital Markets Ltd

Mefcom Capital Markets Ltd

BSE 531176 MEFCOMCAP INE186C01023
Financial Services Financial Services Capital Markets Other Capital Market related Services

Filing rhythm · 60 trading days

11 filings · 3 material · busiest 2026-07-17

What it files

Filings

11 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2026.

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 13Th August, 2026 And Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June 2026

    we wish to inform you that the Board of Directors of the Company at its Meeting held on Thursday, 13thAugust, 2026, at registered office of company located at Flat No.18, 5th Floor, 77 ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Results

    Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 30Th June, 2026

    Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter Ended 30th June 2026

    Result / Financial Results View filing →

  4. 11 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizers Report of 41st Annual General Meeting of the Company issued by PCS B. K. Sharma

    AGM/EGM / AGM View filing →

  5. 5 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Corrigendum to the Annual Report for the Financial Year 2025-26. We wish to inform that certain inadvertent typographical errors were identified in the Standalone & Consolidated Financial ....

    Others / Reg. 34 (1) Annual Report View filing →

  6. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On 30Th June, 2026. In The Board Meeting Scheduled On 13Th August 2026.

    Mefcom Capital Markets Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Mefcom Capital Markets ....

    Board Meeting / Board Meeting View filing →

  7. 17 July 2026

    AGM / EGM

    Notice Of The 41St Annual General Meeting To Be Held On Saturday 08Th August, 2026

    The 41st Annual General Meeting of Mefcom CAPITAL MARKETS LIMITED WILL BE HELD ON 08TH AUGUST, 2026 AT 12:30 P.M. REMOTE E-VOTING WILL BE COMMENCE ON WEDNESDAY, 05TH AUGUST 2026 AT 09:00 ....

    AGM/EGM / AGM View filing →

  8. 17 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    The 41ST Annual Report of Mefcom Capital Markets Limited for the Financial Year 2025-26 is enclosed.

    Others / Reg. 34 (1) Annual Report View filing →

  9. 17 July 2026

    Book Closure

    BOOK CLOSURE FOR AGM OF MEFCOM CAPITAL MARKETS LIMITED

    THE BOARD OF DIRECTORS DECIDED FOR BOOK CLOSURE OF MEMBERS FOR 41ST ANNUAL GENERAL MEETING TO BE HELD ON 08TH AUGUST 2026. THE BOOK CLOSURE COMMENCE ON 05TH AUGUST 2026 TO 08TH AUGUST 2026.

    Corp. Action / Book Closure View filing →

  10. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    we hereby enclosed the certificate received from beetal financial & computer services private limited, registrar & share transfer agent of the company, for the quarter ended 30th june 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 13 July 2026

    Results

    Revised Consolidated Audit Report For The Financial Year 2025-26.

    Revised Consolidated Audit Report for the Financial Year 2025-26.

    Result / Financial Results View filing →