AGM/EGM5 Sept 2026, 10:00 pm
NMS Global Ltd: AGM Date, Book Closure, E-voting & Key Management Changes Announced
AI Summary
NMS Global Ltd announced key dates for its 40th Annual General Meeting (AGM), including the meeting date (September 30, 2026), book closure period (September 24-30, 2026), and e-voting dates (September 27-29, 2026). The company also approved the appointment of Ms. Shradha Bansal as an Independent Director and Mr. Anindya Singh as the new Chief Financial Officer (CFO). Concurrently, Mr. Subham Choudhary has ceased to be the CFO effective September 5, 2026, due to unavailability. CDSL has been appointed as the depository for e-voting.
Key Highlights
- 40th AGM scheduled for September 30, 2026; book closure from Sept 24-30.
- E-voting period set for September 27-29, 2026, with Sept 24 as cut-off.
- Ms. Shradha Bansal appointed as Independent Director.
- Mr. Anindya Singh appointed as new CFO; Mr. Subham Choudhary ceases role.
- CDSL appointed for e-voting process at the AGM.
Price Impact
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