NEW MARKETS ADVISORY LTD.

New Markets Avenue Ltd has issued a revised outcome of its Board Meeting held on July 4th, 2026, to correct a clerical error. The financial year for the Secretarial Audit by M/s. Ramesh Chandra Bagdi & Associates was mistakenly stated as 2026-27 instead of the correct 2025-26. The board meeting also approved the conversion of 53,00,000 warrants into equity shares on a preferential allotment basis to five non-promoter public allottees. The company received in-principle approval from BSE Limited for this conversion on October 20th, 2025.

New Markets Avenue Limited announced the outcome of its Board Meeting held on July 4, 2026. The board approved the conversion of 53,00,000 warrants into 53,00,000 equity shares of face value Rs. 10 each at par on a preferential allotment basis. These shares were allotted to five non-promoter public entities. The company also approved the appointment of M/s. Ramesh Chandra Bagdi & Associates as the Secretarial Auditor for FY 2026-27.

New Markets Avenue Ltd has announced a Board of Directors meeting scheduled for July 4, 2026. The primary agenda items include the consideration and approval of the conversion of 53,00,000 convertible warrants into Equity Shares of face value Rs. 10 each at par on a preferential basis to non-promoters. This conversion follows a special resolution passed on July 31, 2025, and an 'In Principal Approval' from BSE dated October 20, 2025. The meeting will also address the appointment of a secretarial auditor, M/s. Ramesh Chandra Bagdi & Associates. The meeting will be held at their registered office in Mumbai.

New Markets Avenue Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the board meeting to approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The exact date of the board meeting will be communicated separately to the stock exchange.

New Markets Avenue Limited's Board of Directors met on May 28, 2026, to approve and adopt the audited financial results for the quarter and year ended March 31, 2026. The company reported a net loss of ₹12.58 Lakhs for the quarter and ₹28.36 Lakhs for the full financial year. Revenue from operations for the year was ₹19.25 Lakhs. The Board also approved the Auditor's Report with an unmodified opinion and disclosed the Statement on Deviation or Variation of funds under Regulation 32 of SEBI Listing Regulations. The company's paid-up equity share capital increased to ₹626.50 Lakhs.

New Markets Avenue Limited announced its audited standalone financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results on May 28, 2026. For the fiscal year, the company reported revenue from operations of ₹19.25 Lakhs and a net loss after tax of ₹(12.58) Lakhs. Total assets as of March 31, 2026, were ₹579.04 Lakhs. The company also submitted a Statement on Deviation or Variation of funds under SEBI Regulation 32. Auditors provided an unmodified opinion on the financial statements. During the year, 3.7 million out of 9 million issued warrants were converted into equity shares.

New Markets Avenue Limited's Board of Directors met on May 28, 2026, to approve and adopt the Audited Financial Results for the quarter and year ended March 31, 2026. The company reported a total revenue of ₹19.59 Lakhs and a net loss of ₹28.36 Lakhs for the fiscal year 2026. The Auditor's Report, which had an unmodified opinion, was also approved. Additionally, the Board disclosed the Statement on Deviation or Variation of funds under Regulation 32 for the quarter ended March 31, 2026. The company's equity share capital significantly increased to ₹626.50 Lakhs, and cash and cash equivalents rose to ₹312.13 Lakhs as of March 31, 2026.

New Markets Avenue Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results along with the auditor's report, statement of assets and liabilities, and cash flow statement for the quarter and year ended March 31, 2026. The trading window for dealing in the company's equity shares will remain closed until 48 hours after the declaration of the audited financial results.

New Markets Advisory Ltd, CIN: L74120MH1982PLC028648, has announced the closure of the trading window for designated persons of the company. The closure will be in effect from 1st April, 2026 till 48 hours after the conclusion of the Board Meeting to consider the Audited Financial Results for the quarter and year ended 31st March, 2026. The exact date of the Board Meeting will be intimated to the stock exchange separately.

The Board of Directors of New Markets Avenue Limited (Formerly New Markets Advisory Limited) approved the un-audited financial results for the quarter and nine months ended 31st December 2025 during their meeting on 13.02.2026. The company reported a total revenue of Rs. XX Lakhs and a net profit of Rs. XX Lakhs after tax. The Board also discussed the deviation or variation of funds under Regulation 32 of SEBI Listing Regulations for the quarter ended 31st December 2025. Additionally, the company had issued 90,00,000 Convertible Equity Warrants of face value Rs. 10/- each at an issue price of Rs. 10/- per warrant on a preferential basis, aggregating up to Rs. 9 Crore, out of which Rs. 2,77,50,000 has been received.