Mefcom Capital Markets MD, chairman, board of directors and AGM
BSE: 531176Capital MarketsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹11.60.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹49 Cr3,376th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Owners' profit not stated
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 27 May 2026
- 3.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 1.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 27 May 2026
- 1.08
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,203
Mefcom Capital Markets board of directors
At the end of the quarter to Mar 2017, as the company filed it; changes since are in its announcements.Their trades in its shares
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 11 Feb 201788 days in between
- 14 Nov 2016
Audit Committee
- 11 Feb 201788 days in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- Satya Prakash Garg & CoPeer-review certificate valid to Sep 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Mefcom Capital Markets AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Mefcom Capital Markets share news and announcements
Annual general meeting, 8 Aug 2026
12,138 shareholders on the register on 8 Aug 2026; present: 4 promoters and 45 others; votes counted by Brij Kishore Sharma / B K Sharma & Associates.The company's voting result (opens in a new tab)
- Adoption of the Audited Financial Statements (Standalone & Consolidated) and the report of Directors and Auditors for the year ended 31st March, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.40% · promoters 89.29% · institutions 0.00% · other public 31.07%
- To appoint a Director in place of Mr. Sameer Rajendra Purohit (DIN:05002079), who is liable to retire by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.40% · promoters 89.29% · institutions 0.00% · other public 31.07%
- To consider and approve the related party transaction between Mr. Vijay Mehta, Promoter and Managing director and the companyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.31% · promoters 1.84% · institutions 0.00% · other public 31.07%
- To consider and approve the sale of entire shareholding held by the company in its subsidiary, Mefcom Securities LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.31% · promoters 1.84% · institutions 0.00% · other public 31.07%
- To approve the continuation of directorship of dr. Shri Ram Khanna (DIN: 07723472) as Non-Executive independent director of the company upon attaining the age of 75 years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.40% · promoters 89.29% · institutions 0.00% · other public 31.07%
To approve the managerial remuneration paid to the Executive directors in excess of the limits prescribed under section 197 of the companies act, 2013 read with schedule V for the financial year 2025-26.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.40% · promoters 89.29% · institutions 0.00% · other public 31.07%
To approve the managerial remuneration payable to the executive directors in excess of the limits prescribed under section 197 of the companies act, 2013 read with schedule V for the financial year 2026-27.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.40% · promoters 89.29% · institutions 0.00% · other public 31.07%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The company has a risk management committee
- No
The company's own answers in its filing.