StockWatch
·
Trading & Distributors
AGM/EGM9 Sept 2026, 06:01 pm

NMS Global Ltd: Corrigendum to AGM Notice Adds Regulatory Item

AI Summary

NMS Global Limited has issued a corrigendum to its Annual General Meeting (AGM) notice, originally dated September 7, 2026. The amendment, dated September 9, 2026, adds an 'Additional Item of Business' (Item No. 9) to the agenda for the 40th AGM scheduled for September 30, 2026. This new item seeks to consider and ratify a revised certificate issued by a Peer Reviewed Chartered Accountant, pursuant to Regulation 45(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company explains that this certificate was necessitated by a delay/non-compliance under the said regulation, as indicated by a warning letter from BSE dated December 10, 2025. The revised certificate was previously submitted to BSE, but an oversight prevented its inclusion in the notice for the AGM. The Board recommends this resolution for member approval.

Key Highlights

  • AGM notice amended to include a new item for member ratification.
  • Item 9 concerns ratification of a revised SEBI LODR Regulation 45(3) certificate.
  • Previous non-compliance led to a BSE warning letter in December 2025.
  • The Board recommends approval of the additional business item.
  • All other AGM notice details remain unchanged.