Board Meeting1 Jul 2026, 04:10 pm
New Markets Avenue Board Meeting on July 4, 2026
AI Summary
New Markets Avenue Ltd has announced a Board of Directors meeting scheduled for July 4, 2026. The primary agenda items include the consideration and approval of the conversion of 53,00,000 convertible warrants into Equity Shares of face value Rs. 10 each at par on a preferential basis to non-promoters. This conversion follows a special resolution passed on July 31, 2025, and an 'In Principal Approval' from BSE dated October 20, 2025. The meeting will also address the appointment of a secretarial auditor, M/s. Ramesh Chandra Bagdi & Associates. The meeting will be held at their registered office in Mumbai.
Key Highlights
- Board meeting scheduled for July 4, 2026.
- To approve conversion of 53 lakh warrants to equity shares.
- Allottees are non-promoters, including individuals and entities.
- Appointment of secretarial auditor to be considered.
- Meeting follows SEBI LODR Regulations 2015.
Price Impact
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