NMS Global Ltd's EGM: Preferential Issue of Convertible Equity Warrants & Director Appointments Approved

NMS Global Ltd held an Extraordinary General Meeting (EGM) on February 28, 2026, through video conferencing. The meeting, initially scheduled for 11:00 AM, started at 11:15 AM due to a technical glitch and concluded at 11:45 AM. The meeting was chaired by Mr. Pankaj Chander, and 43 shareholders attended via video conferencing. The meeting was held to discuss and approve the following items: 1. Issue of Convertible Equity Warrants on a preferential basis to non-promoters for cash consideration, 2. Appointment of Ms. Meenakshi Gupta as a Non Independent Non Executive Director, and 3. Increase in Authorised Share Capital of the Company and consequent alteration of Capital Clause of Memorandum of Association of the Company. The results of the voting on these resolutions, along with the Scrutinizer’s Report, were intimated to the BSE, Metropolitan Stock Exchange of India Limited, the Registrar of Companies, NCT of Delhi & Haryana, and were placed on the Company’s website and on the website of Central Depository Services (India) Limited within 2 working days of the EGM.