New Markets Avenue Ltd Board Approves Director Appointment, AGM Notice

New Markets Avenue Limited's Board of Directors convened on August 25, 2026. Key approvals included the appointment of Mr. Himanshu Khatri as Additional Non-Executive Independent Director for five years, subject to member approval. The board also approved the appointment of M/s. Ramesh Chandra Bagdi & Associates as Secretarial Auditor for five years (FY2026-27 to FY2030-31). Additionally, the notice for the 44th Annual General Meeting (AGM) scheduled for September 29, 2026, along with the Directors' Report for the year ended March 31, 2026, and e-voting facility for the AGM were approved. Mr. Kishore Kanhiyalal Jain was authorized to negotiate software license terms and explore other developers.