Mefcom Capital Markets Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

The 40th Annual General Meeting was held on 27th September, 2025 at 11:30 A.M. and concluded at 12:30 P.M. The proceedings of Annual General Meeting is submitted as per Regulation 30 and Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015.