NEW MARKETS ADVISORY LTD.

New Markets Avenue Ltd has announced that its Board of Directors will convene on November 6, 2026, to consider and approve the Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2026. The trading window for company directors and designated persons will remain closed until 48 hours after the declaration of these results.

New Markets Avenue Ltd announced the appointment of Mr. Himanshu Khatri as a Non-Executive Independent Director for a term of five years. The approval was granted by the company's members at their Annual General Meeting held on September 29, 2026. Mr. Khatri holds a Bachelor's degree in Commerce and is a Semi-Qualified Company Secretary with expertise in accounts, administration, and finance. The company also approved the appointment of M/s. Ramesh Chandra Bagdi & Associates as Secretarial Auditor for five years.

New Markets Avenue Ltd announced the appointment of Mr. Himanshu Khatri as a Non-Executive Independent Director for a term of five years. The approval was granted by the company's members at their Annual General Meeting held on September 29, 2026. Mr. Khatri holds a Bachelor's degree in Commerce and is a Semi-Qualified Company Secretary with expertise in accounts, administration, and finance. He is not related to any existing directors and has not been debarred from holding a director's office. Additionally, M/s. Ramesh Chandra Bagdi & Associates were appointed as Secretarial Auditors for five years.

New Markets Avenue Ltd announced the appointment of Mr. Himanshu Khatri as a Non-Executive Independent Director for a term of five years. The approval was granted by the company's members at their Annual General Meeting held on September 29, 2026. Mr. Khatri holds a Bachelor's degree in Commerce and is a Semi-Qualified Company Secretary with expertise in accounts, administration, and finance. The company also approved the appointment of M/s. Ramesh Chandra Bagdi & Associates as Secretarial Auditor for five years.

New Markets Avenue Ltd has announced the closure of its trading window for designated persons. This closure is in effect from October 1, 2026, and will remain open 48 hours after the board meeting to consider the unaudited financial results for the quarter and half-year ended September 30, 2026. The specific date of the board meeting will be communicated separately to the stock exchanges.

New Markets Avenue Ltd has filed its 44th Annual Report for the financial year ended March 31, 2026, as per SEBI regulations. The report details the company's performance and includes information on its Board of Directors, Key Managerial Personnel (KMP), auditors, and registered office. It also contains a special notice to shareholders regarding the dematerialization of physical securities and compliance with PAN and bank details. The company has scheduled its 44th Annual General Meeting (AGM) for September 29, 2026, to adopt the audited financial statements for the fiscal year 2025-26.

New Markets Avenue Ltd has issued a notice for its 44th Annual General Meeting (AGM) to be held on September 29, 2026. The company also enclosed its Annual Report for the financial year ended March 31, 2026, as per SEBI regulations. The AGM will transact ordinary business, including the adoption of the audited financial statements for FY 2025-26. Shareholders holding shares in physical mode are advised to dematerialize their securities and furnish necessary details like PAN and bank information to the Registrar and Share Transfer Agent (RTA) to comply with SEBI directives.

New Markets Avenue Ltd. has announced the date for its 44th Annual General Meeting (AGM) to be held on September 29, 2026. The company has also submitted its Annual Report for the financial year ended March 31, 2026, as per SEBI regulations. The report includes audited financial statements, director's reports, and auditor's reports. The AGM will transact ordinary business, including the adoption of these financial statements. The company also provided information regarding the dematerialization of physical securities and updated norms for processing investor service requests.

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.

New Markets Avenue Ltd has announced a book closure period for its upcoming Annual General Meeting (AGM). The AGM is scheduled to be held on September 29, 2026. The book closure dates are from September 23, 2026, to August 29, 2026, inclusive. The cut-off date for e-voting purposes is September 22, 2026. E-voting will be open from September 26, 2026, at 9:00 AM until September 28, 2025, at 5:00 PM. This notice is for shareholders to be aware of the record dates for voting and participation in the AGM.