Nexome Capital Markets logo

Nexome Capital Markets MD, chairman, board of directors and AGM

BSE: 508905FinanceSmall Cap

Last close ₹70.09down ₹1.00 (1.41%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹71.09.

52-week range of traded prices to 23 Oct 2026
₹67.50Low, 23 Oct 2026₹148.00High, 28 Oct 2025
Market cap
₹75 Cr3,073rd largest listed
P/E
7.0
P/E without one-offs
6.0
P/B
Shares changed
Dividend yield
2.14%
ROE
6.6%
ROE without one-offs
7.8%
ROCE
6.0%
Debt to equity
0.02
Volume, BSE
3,076

Nexome Capital Markets board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonUTSAV PAREKH
  • Managing directorKISHOR SHAH
  • Managing directorSAMARTH PAREKH
  • Company Secretary and Compliance OfficerSANJANA GUPTA

8 directors4 independent2 executive2 non-executive

  • UTSAV PAREKH · ChairpersonNon-executive · joined May 1990 · 7 listed boards · 4 as independent · 6 committee seats, 3 as chair
  • KISHOR SHAH · Managing directorExecutive · joined Jan 2002 · 2 listed boards · 1 as independent · 2 committee seats, 1 as chair
  • SAMARTH PAREKH · Managing directorExecutive · joined Apr 2025 · 2 listed boards · 1 as independent · 3 committee seats
  • SAHARSH PAREKHNon-executive · joined May 2025 · 1 listed board
  • ANIL KUMAR MURARKAIndependent · joined Apr 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • PRATIK GHOSEIndependent · joined Mar 2024 · 60 months as independent · 1 listed board · 1 as independent
  • NITIN DAGAIndependent · joined Mar 2024 · 60 months as independent · 2 listed boards · 2 as independent
  • PUSHPA MISHRA · Shareholder DirectorIndependent · joined Sep 2017 · reappointed Sep 2022 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair

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.

1 director who left
  • AJAY KUMAR KAYAN, left 23 May 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 11 Aug 20267 of 8 present4 independent · 77 days in between
    • 25 May 20267 of 8 present4 independent · 10 days in between
    • 14 May 20268 of 8 present4 independent · 23 days in between
    • 20 Apr 20266 of 8 present3 independent
  • Audit Committee

    Chair NITIN DAGA

    UTSAV PAREKH, ANIL KUMAR MURARKA, PUSHPA MISHRA

    • 11 Aug 20263 of 4 present3 independent · no day in between
    • 25 May 20264 of 4 present3 independent · 3 days in between
    • 14 May 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair NITIN DAGA

    PRATIK GHOSE, PUSHPA MISHRA, ANIL KUMAR MURARKA

    • 25 May 20263 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair NITIN DAGA

    KISHOR SHAH, PUSHPA MISHRA, ANIL KUMAR MURARKA

    • 25 May 20263 of 4 present2 independent
  • Corporate Social Responsibility Committee

    Chair ANIL KUMAR MURARKA

    UTSAV PAREKH, KISHOR SHAH, PUSHPA MISHRA

    • 22 Jun 20264 of 4 present2 independent · 27 days in between
  • Those Charged With Governance

    • 10 Aug 20267 of 8 present4 independent · 48 days in between
    • 21 May 20265 of 8 present3 independent · 6 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.

  • SK Agrawal and Co. Chartered Accountants LLPPeer-review certificate valid to Jul 2028
1 earlier auditor
  • S.K. AGRAWAL & CO CHARTERED ACCOUNTANTS LLPNamed in the filing for the quarter to Mar 2025

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.

Nexome 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.Nexome Capital Markets dividend history

Annual general meeting, 11 Aug 2026

2,997 shareholders on the register on 4 Aug 2026; present: 5 promoters and 77 others; votes counted by SUDHANSU SEKHAR PANIGRAHI / SUDHANSU SEKHAR PANIGRAHI.The company's voting result (opens in a new tab)

  1. Adoption of Balance Sheet as at 31st March, 2026, Statement of Profit and Loss and Statement of Cash Flows for the year ended on that date and Reports of the Board of Directors' and Auditors' Report
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 68.34% · promoters 92.89% · institutions 0.00% · other public 45.31%

  2. Re-Appointment of Mr. Saharsh Parekh (DIN : 03315239), as a Director, who retires by rotation in terms of section 152 (6) of the Companies Act, 2013 and being eligible offers himself for re-appointmentMoreLess
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 68.34% · promoters 92.89% · institutions 0.00% · other public 45.31%

  3. Declaration of a Final Dividend of Rs. 1.50 per Equity Share of Face value of Rs. 10 each, as recommended by the Board of Directors, for the Financial Year March 31, 2026
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 68.34% · promoters 92.89% · institutions 0.00% · other public 45.31%

  4. Continuation of Mr. Kishor Shah as Managing Director after attaining the age of 70 Years
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 68.34% · promoters 92.89% · institutions 0.00% · other public 45.31%

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.

Fines, tax disputes and stakes in unlisted companies

Reported in the filing for the quarter to Sep 2026.

  • Unlisted stake heldNOT APPLICABLESince 30 Sep 2026

    0.00% bought in the quarter; holding 0.00%, from 0.00%

  • Fine or penaltyNOT APPLICABLESince 30 Sep 2026

    NOT APPLICABLE

  • Tax disputeCommssioner of Income Tax, Kolkata-IV, KolkataSince 23 May 2013
    Case pending at High Court, Calcutta

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
Preferential IssuesOct 202414.16Investment in Shares & Securities including investing in special situations, long term and short term investing, tactical and opportunistic investments, debt funds.13.8913.89NoAudit committee: EVERYTHING IS IN ORDER
Preferential IssuesOct 202414.16Capital requirement for the purpose of repayment or part prepayment of borrowings of the Company0.000.00NoAudit committee: EVERYTHING IS IN ORDER
Preferential IssuesOct 202414.16Working capital requirements0.270.27NoAudit committee: EVERYTHING IS IN ORDER
Rights IssuesMar 2026, checked by CARE RATINGS22.04Investment in Shares and securities and Mutual funds schemes13.5513.55NoAudit committee: EVERYTHING IS IN ORDER
Rights IssuesMar 2026, checked by CARE RATINGS22.04Investment in Liquid Funds Schemes of Mutual Funds or Mutual Fund Schemes investing in Government Securities to comply with liquid net worth requirement as per SEBI Merchant Bankers (Amendment) Regulations, 20252.782.78NoAudit committee: EVERYTHING IS IN ORDER
Rights IssuesMar 2026, checked by CARE RATINGS22.04General corporate purposes (GCP)5.405.40NoAudit committee: EVERYTHING IS IN ORDER
Rights IssuesMar 2026, checked by CARE RATINGS22.04Estimated Issue related expenses0.300.26NoAudit committee: EVERYTHING IS IN ORDER
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.