NMS Resources Global Ltd

NMS Global Ltd announced the declaration of its standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. A limited review report from the independent auditor, Mukul Garg & Associates, was also provided, confirming the results are presented in accordance with SEBI LODR Regulations and Indian Accounting Standards. The company reported no pending investor complaints as of the quarter end.

NMS Global Ltd announced the approval of its standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The Board of Directors met on August 14, 2026, to consider and approve these results, along with the limited review report. The company has prepared these results in accordance with Indian Accounting Standards (Ind AS) and SEBI (LODR) Regulations, 2015. The auditor's report indicates that the results present a true and fair view of the net profit and other financial information for the period. No investor complaints were pending as of the quarter end.

NMS Global Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The meeting will be held at the company's registered office in Delhi. Concurrently, the trading window for designated employees and their relatives will remain closed until August 16, 2026, in compliance with SEBI regulations regarding insider trading.

NMS Global Ltd announced the resignation of Mr. Sugan Chaudhary as Non-Executive Director, effective July 2, 2026. The resignation is due to personal reasons, as stated in his letter dated June 26, 2026. Mr. Chaudhary has also resigned from all committee memberships within the company. The company has received confirmation that there are no other material reasons for his departure. The Board of Directors will consider and formally accept the resignation at its upcoming meeting. The filing includes disclosures as required by SEBI regulations.

NMS Global Ltd announced the resignation of Mr. Sugan Chaudhary as Non-Executive Director, effective July 2, 2026. The resignation is due to personal reasons, as stated in his letter dated June 26, 2026. Mr. Chaudhary has also resigned from all committee memberships within the company. The company has received confirmation that there are no other material reasons for his departure. The Board of Directors will formally consider and accept the resignation at its upcoming meeting. The filing also includes disclosures as per SEBI regulations regarding the change.

NMS Global Ltd has received a Warning Letter from BSE Limited regarding non-compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company acknowledged the observations and has placed the matter before its Board of Directors. It was noted that the Warning Letter was not placed before shareholders at the Extraordinary General Meeting held on February 28, 2026. NMS Global confirms it will be placed before shareholders at the upcoming General Meeting. The company also addressed an observation regarding Regulation 45(3), stating a revised certificate was obtained and submitted to BSE but inadvertently missed ratification by shareholders. NMS Global regrets the oversight, assures strict compliance going forward, and has strengthened internal monitoring mechanisms.

NMS Global Ltd has issued a statement of material change regarding its Extra Ordinary General Meeting (EGM) notice dated February 28, 2026. The company has made revisions to the notice concerning preferential issue details and the explanatory statement under Section 102 of the Companies Act, 2013. These changes correct a typological error where 'less than five percent' was replaced with 'more than five percent' in two instances within the explanatory statement. NMS Global emphasizes that these revisions are purely clerical, with no impact on the structure, object, or overall size of the preferential issue, nor any change in the company's control or management. The updated EGM notice is available on the company's website and the BSE website.

NMS Global Ltd's Board of Directors approved the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 1, 2026. The board also approved the auditor's report with an unmodified opinion. Additionally, they appointed M/s N K M R AND CO as the Internal Auditor for FY 2026-27 and addressed a warning letter from BSE Limited regarding compliance.

NMS Global Ltd's board approved standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the auditor's report with an unmodified opinion. Other decisions included appointing M/s N K M R AND CO as the Internal Auditor for F.Y. 2026-27 and noting a warning letter from BSE Limited regarding compliance. The board addressed corrective measures to ensure timely compliance with SEBI (LODR) Regulations, 2015.

NMS Global Ltd has scheduled a Board Meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider the appointment of M/s N K M R AND CO as the Internal Auditor for FY 2026-27. The trading window is closed from April 01, 2026, until 48 hours after the board meeting, reopening on June 1, 2026. Note that the original meeting date was incorrectly mentioned as 31.05.2026 and should be read as 01.05.2026.