Corporate Merchant Bankers Ltd

Dematerialisation status and certificate handling

• Securities in the certificates have been listed on the stock exchange where the earlier issued securities are listed.
• Physical certificates were mutilated and cancelled, with the depository substituted as registered owner within 15 days.

Corporate Merchant Bankers Ltd — Closure of Trading Window

Address change

• Corporate books-keeping address changed to the new Ahmedabad location.
• New books address: A/1-303, Palladium Business Park, Near Orchid Wood, Corporate Road, Makarba, Ahmedabad 380 015.
• Registered office relocated to the same Ahmedabad address, subject to approvals.
• Move involves shifting the registered office from Delhi to Ahmedabad.
• Action is subject to requisite regulatory and shareholder approvals.
• Rationale for the move was not stated.

Financial snapshot

• Quarter ended 30 June 2026: standalone unaudited results.
• Revenue from operations: 0.00; other income: 258.10; total revenue: 258.30.
• Total expenses: 309.86; profit before tax: -51.55; profit after tax: -51.55.
• EPS (basic/diluted): -0.08; paid-up capital: Rs 6,340.41 Lakh, face value Rs 10.

Auditor's review and qualifications

• Independent Auditor's Review issued with a qualified conclusion.
• TDS on interest expenses unpaid; FY2025-26 TDS compliance pending.
• Non-recognition of Rs 697.47 Lakh interest income on loans and advances.
• Prior year interest income overstated by Rs 9.41 Lakh.

Operational and governance notes

• Company has a single reportable operating segment.

Financial results

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved.
• Limited Review Report accompanying results approved.
• Only one reportable segment: Operating Segment.

Auditor findings

• Independent auditor's review issued a qualified conclusion on the results.
• TDS non-compliance: unpaid tax on interest expenses; Rs 6.00 Lakh on salary/managerial remuneration; FY2025-26 pending.
• Non-recognition of interest income on loans and advances: Rs 697.47 Lakh for quarter ended 30 June 2026.
• Previous year's income overstated by Rs 9.41 Lakh.

Governance & meeting details

• Board meeting held 12 August 2026; Ahmedabad.
• No other capital actions or governance changes disclosed.

Rescheduled board meeting

• Board meeting rescheduled to 12 August 2026 at 4:00 PM due to unavoidable circumstances.
• Agenda includes unaudited financial results for the quarter ended 30 June 2026 and Limited Review Report.
• Meeting held on 6 August 2026 approved the reschedule.
• Other matters may be discussed with chairperson's permission.

Meeting Details

• Date: 6 August 2026, 02:00 PM; Location: Corporate Office, 806 Ratnanjali Square, Ahmedabad, Gujarat.

Key Agenda Items

• Unaudited Q1 FY2026-27 financial results with Limited Review Report (quarter ended 30 June 2026).
• Any other matter to be discussed with Chairperson's permission.

Other Notes

• No trading window closure periods specified in the filing.

Dematerialisation status

• No physical certificates received for dematerialisation during quarter ended 30 June 2026.
• Securities covered by certificate(s) have been listed on the exchange where earlier issued securities are listed.
• Certificate(s) rejected after due verification.

Corporate Merchant Bankers Ltd: Trading Window closed from 1 July 2026 till 48 hours after unaudited financial results for the quarter ended 30 June 2026