Other Financial Services

Market Creators Ltd

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10 of 45 filings·Updated 13 Oct 2026
Showing 10 of 45 filings.
13 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Summary of Certificate under Regulation 74(5)

Dematerialisation processing and listing

  • Dematerialisation requests were confirmed to the depositories; dematerialised securities are listed on exchanges.
  • Physical dematerialisation certificates were mutilated, cancelled after verification, and the depository's name updated as registered owner within timelines.
Filed 15:12View Source
30 Sept 20261 filing
AGM/EGMAGM

Market Creators Ltd 34th AGM approves financial statements, director rotation, and secretarial auditor appointment

AGM details

  • Date and mode: 29 September 2026, physical AGM with remote e-voting.
  • Start time 11:30 AM; end 2:50 PM; venue: Creative Castle, Vadodara.
  • Record date: 22 September 2026.
  • All agenda items approved by shareholders.

Resolutions

  • Ordinary: Adopt Audited Financial Statements for FY ended 31 March 2026.
  • Ordinary: Reappoint Kalpesh Jayantilal Shah as Director on rotation.
  • Ordinary: Appoint Kirti Sharma & Associates as Secretarial Auditor.

Voting results

  • Resolution 1 passed; minor dissent by one member (100 votes).
  • Resolution 2 passed; minor dissent by one member (100 votes).
  • Resolution 3 passed; no recorded opposition.

Dividend

  • No dividend proposed or declared.

Director changes

  • Kalpesh Jayantilal Shah retires by rotation and is reappointed.

Auditor appointments

  • Secretarial Auditor appointed: Kirti Sharma & Associates.

Related party transactions

  • No material related party transactions disclosed.

Other material approvals

  • None disclosed.
Filed 13:59View Source
29 Sept 20262 filings
Company UpdateGeneral

AGM approves director reappointment and five-year Secretarial Auditor term for Kirti Sharma & Associates

Governance updates

  • Shareholders approved reappointment of Kalpesh Jayantilal Shah as Director, retiring by rotation.
  • Shareholders approved Kirti Sharma & Associates as Secretarial Auditor for a five-year term from FY 2026-27 to 2030-31.
Filed 18:47View Source
AGM/EGMAGM

Market Creators Ltd's 34th AGM held; resolutions on financials, director rotation, and secretarial auditor.

AGM Details

  • AGM held on 29 September 2026, 11:30 AM to 2:50 PM, physical in Vadodara.

Key Resolutions

  • Ordinary resolution to adopt Audited Financial Statements, Directors' Report, and Auditors' Report (FY ended 31 March 2026).
  • Ordinary resolution to reappoint Kalpesh Jayantilal Shah by rotation.
  • Special resolution to appoint Secretarial Auditor M/s Kirti Sharma & Associates.

Voting Status

  • Remote and ballot voting conducted; consolidated results to be declared on company and exchange portals.

Director Changes

  • Director re-appointment by rotation: Kalpesh Jayantilal Shah.
Filed 18:45View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Market Creators Ltd trading window closed from October 1, 2026 till the end of 48 hours after the publication of Un-audited Financial Results for the quarter ended September 30, 2026

Market Creators Ltd trading window closed from October 1, 2026 till the end of 48 hours after the publication of Un-audited Financial Results for the quarter ended September 30, 2026

Filed 18:38View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

NEWSPAPER PUBLICATION FOR AGM FY 2025-2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:38View Source
13 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication for the Un-audited Quarterly Result for the quarter ended 30th June, 2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 21:27View Source
11 Aug 20263 filings
Company UpdateReg. 32 (1), (3) - Statement of Deviation & Variation

Market Creators Ltd: Regulation 32 not applicable as no funds raised

Regulation 32 applicability

  • Regulation 32(1) not applicable as the company did not raise funds.
Filed 19:01View Source
Company UpdateGeneral

Market Creators submits Q1 FY2026-27 results and appoints KAPS & Co. as internal auditors

Board disclosures & results

  • Approved unaudited standalone financial results for quarter ended 30 June 2026.
  • Limited Review Report by statutory auditors on Q1 results.
  • Board meeting duration: 11:30 to 18:25.

Internal audit appointment

  • Appoints KAPS & Co. as internal auditors for FY 2026-27.
  • Appointment effective 11 August 2026; term for FY 2026-27.
  • KAPS & Co. is a Vadodara-based firm providing audit and related services.
Filed 18:47View Source
ResultFinancial Results

Market Creators approves Q1 FY2026 unaudited results and appoints KAPS & Co as internal auditors for FY2026-27

Key disclosures

  • Approved unaudited standalone results for quarter ended 30 June 2026.
  • Limited Review Report by statutory auditors submitted under SEBI LODR.
  • Internal auditors appointed: KAPS & Co. from 11 August 2026 for FY 2026-27.
  • Appointment follows Section 138 of Companies Act and Rules 2014.
  • MRNP & CO LLP's review states no material misstatement identified.
  • Annexure I details KAPS & Co. profile and appointment.
Filed 18:43View Source
Showing 10 of 45 filings