Market Creators Ltd (526891)

Market Creators Ltd announced the outcomes of its Annual General Meeting held on September 29, 2026. Shareholders approved the reappointment of Mr. Kalpesh Jayantilal Shah as Director following retirement by rotation. Additionally, M/s. Kirti Sharma & Associates was reappointed as the Secretarial Auditor for a second 5-year term covering FY 2026-27 to FY 2030-31.

• AGM held on September 29, 2026
• Reappointment of director Kalpesh Jayantilal Shah (DIN: 00051760)
• Reappointment of M/s. Kirti Sharma & Associates as Secretarial Auditor for a 5-year term
• Secretarial Auditor appointment valid from FY 2026-27 through FY 2030-31

Market Creators Ltd has submitted its 34th Annual Report for FY 2025-26 pursuant to Regulation 34(1) of SEBI LODR. The 34th Annual General Meeting is scheduled for Tuesday, September 29, 2026, at 11:30 AM at the company's registered office in Vadodara. Key agenda items include the adoption of FY26 audited financial statements, the reappointment of retiring director Kalpesh Jayantilal Shah, and the appointment of M/s Kirti Sharma & Associates as Secretarial Auditors for a 5-year term from FY27 to FY31.

• 34th Annual General Meeting scheduled for September 29, 2026 at 11:30 a.m.
• Cut-off date for remote e-voting eligibility set as September 22, 2026
• Remote e-voting window opens September 26, 2026 (9:00 AM) and closes September 28, 2026 (5:00 PM)
• Proposed appointment of M/s Kirti Sharma & Associates as Secretarial Auditors for a 5-year term (FY 2026-27 to FY 2030-31)
• Register of Members closed from September 23, 2026 to September 29, 2026

Market Creators Ltd has submitted its statement under Regulation 32(1) for the quarter ended June 30, 2026. The company confirmed that it has not raised any funds through public issues, rights issues, preferential issues, or Qualified Institutions Placements (QIP). As no funds were raised, there is no deviation or variation in the use of proceeds to report. This is a routine regulatory filing for the Rs 15 crore market cap company.

• Regulation 32(1) disclosure for the quarter ended June 30, 2026
• Zero funds raised through any public or private placement routes
• Company maintains a small market capitalization of Rs 15 crore
• TTM revenue stands at Rs 8 crore with a net loss of Rs 1 crore

Market Creators Ltd has appointed KAPS & Co., Chartered Accountants, as its internal auditor for the financial year 2026-27. The appointment was approved during a board meeting on August 11, 2026, which also finalized the unaudited financial results for the quarter ended June 30, 2026. This is a standard regulatory compliance under Section 138 of the Companies Act, 2013. Given the company's small scale with a market cap of ₹15 Cr and TTM revenue of ₹8 Cr, this is a routine administrative update.

• Appointment of KAPS & Co. (FRN 156667W) as Internal Auditors effective August 11, 2026
• Internal audit mandate covers the full Financial Year 2026-27
• Board meeting concluded after approximately 7 hours (11:30 AM to 6:25 PM)
• Company operates with a small TTM revenue base of ₹8 Cr and a net worth of ₹11 Cr

Market Creators Ltd, a micro-cap financial services firm with a market cap of Rs 15 Cr, has released its unaudited standalone financial results for the quarter ended June 30, 2026. The company also appointed KAPS & Co., Chartered Accountants, as Internal Auditors for the 2026-27 financial year. Given the company's TTM revenue of Rs 8 Cr and a TTM loss of Rs 1 Cr, these results are critical for assessing if the negative operating margin (-9.8%) is improving. The board meeting was notably lengthy, lasting nearly 7 hours.

• Board meeting concluded at 18:25 P.M. on August 11, 2026, after starting at 11:30 A.M.
• Appointment of KAPS & Co. (FRN 156667W) as Internal Auditors for FY 2026-27.
• Company reported a TTM revenue of Rs 8 Cr against a market capitalization of Rs 15 Cr.
• TTM Operating Profit Margin (OPM) stands at -9.8% as per recent financial context.
• Promoter holding is stable at approximately 70.07% as of the latest available data.

Market Creators Ltd approved its unaudited standalone financial results for the quarter ended June 30, 2026, during a board meeting on August 11, 2026. The board also appointed KAPS & Co., Chartered Accountants, as the Internal Auditors for the 2026-27 financial year to comply with Section 138 of the Companies Act. The meeting was notably long, spanning nearly seven hours from 11:30 AM to 6:25 PM. As a micro-cap entity with a Rs 15 Cr market cap and negative TTM operating margins of -9.8%, these administrative steps are part of standard regulatory compliance.

• Board meeting concluded after 6 hours and 55 minutes of deliberation on August 11, 2026
• Appointment of KAPS & Co. (FRN 156667W) as Internal Auditors for the entire FY 2026-27
• Approval of standalone financial results for the quarter ended June 30, 2026, per SEBI LODR Regulation 33
• Company maintains a high promoter holding of 70.1% as of the latest reporting period

Market Creators Ltd has postponed its board meeting originally scheduled for August 4, 2026, to August 11, 2026. The meeting is intended to review and approve the un-audited financial results for the quarter ended June 30, 2026. The company cited a delay in the finalization of financial results as the reason for this rescheduling. As a micro-cap entity with a market capitalization of Rs 17 Cr and a TTM loss of Rs 1 Cr, the upcoming results are critical for assessing its recovery path.

• Board meeting rescheduled from August 4, 2026, to August 11, 2026
• Meeting to approve un-audited financial statements for the quarter ended June 30, 2026
• Delay attributed to the finalization of financial results
• Company reported a TTM revenue of Rs 8 Cr and a net loss of Rs 1 Cr

Market Creators Ltd has announced a board meeting on August 07, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company is a micro-cap financial services firm with a market capitalization of approximately ‑17 Cr. Recent performance has been volatile, with TTM revenue at ‑8 Cr and a TTM net loss of ‑1 Cr. The upcoming results will be crucial to determine if the revenue spike seen in March 2026 (‑5.28 Cr) can be sustained.

• Board meeting date set for August 07, 2026, to review Q1 FY27 results.
• Trading window for equity shares has been closed since July 1, 2026.
• Company reported a net loss of ‑0.21 Cr in the previous quarter (March 2026).
• TTM revenue stands at ‑8 Cr against a market cap of ‑17 Cr.
• Promoter holding remains high at 70.07% as of March 2026.