New Markets Avenue Ltd Sets Record Date for AGM on Sep 29, 2026

New Markets Avenue Ltd has announced the record date for its upcoming Annual General Meeting (AGM) scheduled for September 29, 2026. The Board of Directors, in a meeting held on August 25, 2026, finalized the book closure and e-voting cut-off dates. The book closure period will be from September 23, 2026, to August 29, 2026, inclusive. The cut-off date for e-voting is September 22, 2026. E-voting will commence on September 26, 2026, at 9:00 AM and conclude on September 28, 2026, at 5:00 PM. This intimation is crucial for shareholders to ensure their eligibility for participation and voting at the AGM.