NMS Resources Global Ltd

NMS Global Ltd has announced a Board of Directors meeting scheduled for November 14, 2026. The primary agenda is to consider and approve the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report. The trading window for company insiders will remain closed until November 16, 2026, in compliance with SEBI regulations.

NMS Global Limited has responded to a clarification request regarding the recent significant movement in its stock price. The company stated that it is unaware of any undisclosed material events or information that would necessitate disclosure under SEBI regulations. NMS Global affirmed its commitment to timely and transparent disclosures. The company believes the price fluctuation is market-driven and cannot comment on specific reasons. It assured that any future material developments requiring disclosure will be promptly reported to the stock exchanges.

NMS Global Ltd has announced the closure of its trading window for directors, promoters, KMPs, designated persons, and their immediate relatives. This restriction will be in effect from Thursday, October 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending September 30, 2026. The specific date for the Board of Directors' meeting to approve these results will be communicated to the stock exchange in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

NMS Global Ltd. has received 'In-Principle' approval from BSE Limited for the proposed issue and allotment of 1,17,03,500 Warrants convertible into an equal number of Equity shares. The face value of each share is Rs. 10/-, and the issue price will be not less than Rs. 72/- per warrant. This preferential allotment is targeted at non-promoters. The company has confirmed its commitment to adhering to all conditions set by BSE and relevant SEBI regulations, including the Companies Act, 2013, SEBI (ICDR) Regulations, 2018, and SEBI (LODR) Regulations, 2015.

Saroj Kumari Yadav, a member of the Promoter Group of NMS Global Limited, has sold 63,384 shares, representing 2.11% of the total share capital. The transaction occurred via the Open Market between June 25, 2026, and September 22, 2026. Following the sale, her total holding along with PACs has reduced from 11,56,685 shares (38.48%) to 10,93,301 shares (36.38%). The total equity share capital of the company remains 30,05,600 shares.

NMS Global Limited has issued a second corrigendum to its 40th Annual General Meeting (AGM) notice, originally dated September 7, 2026. This corrigendum, dated September 17, 2026, is in continuation of a previous corrigendum dated September 9, 2026. The primary purpose is to provide an auditor's certificate, issued by Mukul Garg & Associates, dated October 29, 2025, as Annexure A to Item No. 9 of the First Corrigendum. This certificate, pertaining to the company's name change and compliance with SEBI regulations, is now an integral part of the AGM notice. All other details of the original AGM notice and the first corrigendum remain unchanged.

NMS Global Ltd announced the appointment of Infomerics Valuation and Rating Limited as the monitoring agency for its Preferential Issue of 1,17,03,500 Convertible Equity Warrants. The decision was made during a Board of Directors meeting held on September 17, 2026. The funds raised are intended for Working Capital, Investment for Acquisition of Company/Business, and General Corporate Purposes. Pankaj Chander has been authorized to oversee the completion of formalities related to this resolution.

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.

NMS Global Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, themed 'Four Decades of Resilience - The Next Chapter of Growth', highlights the company's journey since 1986 and its focus on sustainable growth through innovation, people, and partnerships across diverse businesses including Payroll Services, Logistics, and New Business Avenues. The report details the Board of Directors, Committees, Corporate Information, and financial statements, including standalone and consolidated financials and auditor reports. The 40th Annual General Meeting is scheduled for September 30, 2026.

NMS Global Ltd has announced its 40th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:00 AM via Audio-Visual Means (AVM). The agenda includes the adoption of audited consolidated and standalone financial statements for the fiscal year ending March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of Ms. Shradha Bansal as an Independent Director for a five-year term. Additionally, Mr. Anindya Singh will be appointed as the Chief Financial Officer (CFO) effective September 5, 2026, and the cessation of Mr. Subham Choudhary as CFO is noted.