Nexome Capital Markets Limited has scheduled a board meeting for April 20, 2026 at 11:00 A.M. at its Kolkata registered office to consider allotment of equity shares upon conversion of warrants on preferential basis. The company has provided prior intimation under SEBI Regulation 29, with the communication signed by Company Secretary Sanjana Gupta on April 15, 2026. This represents a significant capital structure decision requiring board approval and regulatory compliance.

Nexome Capital Markets Limited Board Meeting Scheduled for April 20, 2026 to Consider Equity Share Allotment

Nexome Capital Markets Limited (formerly SMIFS Capital Markets Limited) has scheduled a board meeting for April 20, 2026 to consider the allotment of equity shares upon conversion of warrants on a preferential basis. The company has issued prior intimation to BSE Limited under Regulation 29 of the SEBI Listing Regulations.

Meeting Details

The board meeting is scheduled with the following specifications:

Parameter: Details Date: Monday, April 20, 2026 Time: 11:00 A.M. Venue: Registered office at 'Vaibhav' (4F), 4, Lee Road, Kolkata - 700020 Purpose: Consider and approve allotment of Equity Shares upon Conversion of Warrants

Regulatory Compliance

The company has provided the requisite intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This regulation mandates prior disclosure of board meetings where material decisions are to be considered.

The official communication was signed by Sanjana Gupta, Company Secretary cum Compliance Officer, and is dated April 15, 2026. The intimation was addressed to The Secretary, BSE Limited at Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai.

Corporate Action Focus

The primary agenda item involves the allotment of equity shares upon conversion of warrants on a preferential basis. This corporate action represents a significant capital structure decision that requires board approval and regulatory compliance.

The company operates from its registered office in Kolkata and maintains its listing obligations through regular disclosures to the stock exchange. Nexome Capital Markets Limited was formerly known as SMIFS Capital Markets Limited, reflecting the company's recent corporate restructuring.

Merlin Resources Private Limited, a Chatterjee Group company, has acquired an additional stake in nexome capital markets Limited through open market purchase. The acquisition was disclosed to BSE Limited and the target company's board of directors on April 07, 2026, in compliance with SEBI takeover regulations.

Transaction Details

The share acquisition transaction involved the purchase of 1,20,000 equity shares, representing 1.36% of the total share capital and 1.12% of the total diluted share capital of Nexome Capital Markets Limited.

Transaction Parameter: Details Shares Acquired: 1,20,000 Acquisition Method: Open market Transaction Date: April 07, 2026 Percentage of Total Capital: 1.36% Percentage of Diluted Capital: 1.12%

Shareholding Pattern Changes

Following the acquisition, Merlin Resources Private Limited's total shareholding in Nexome Capital Markets Limited has increased significantly. The company's stake has grown from 5,62,200 shares to 6,82,200 shares.

Shareholding Details: Before Acquisition After Acquisition Change Number of Shares: 5,62,200 6,82,200 +1,20,000 Percentage of Total Capital: 6.38% 7.74% +1.36% Percentage of Diluted Capital: 5.24% 6.36% +1.12%

Company Information

Nexome Capital Markets Limited, formerly known as SMIFS Capital Markets Limited, is listed on BSE Limited. The company's equity share capital remained stable at Rs. 8,81,55,000 both before and after the transaction. The total diluted share capital stands at Rs. 10,73,55,000.

Merlin Resources Private Limited, incorporated under CIN U7010WB1995PTC076120, operates as part of the Chatterjee Group. The company is registered at 9B Wood Street, 4th Floor, Kolkata-700016. According to the disclosure, Merlin Resources does not belong to the promoter or promoter group of Nexome Capital Markets Limited.

Regulatory Compliance

The disclosure was made pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The document was signed by Deborshi Roy, Director of Merlin Resources Private Limited (DIN: 0746388), confirming the company's compliance with regulatory requirements for substantial share acquisitions. The disclosure was also acknowledged by Sanjana Gupta, Company Secretary cum Compliance Officer of Nexome Capital Markets Limited, who digitally signed the acknowledgment on April 08, 2026.

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