NMS Resources Global Ltd

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.

NMS Global Ltd has announced the closure of its trading window for all Directors, Promoters, KMPs, other Designated Persons/employees and their immediate relatives from April 1, 2026, until 48 hours after the un-audited financial results for the quarter ending March 31, 2026, are declared to the Stock Exchange and made public. The date of the Board of Directors' meeting to approve the un-audited financial results for the quarter ending March 31, 2026, will be informed to the Exchange in due course.

NMS Global Ltd, formerly known as NMS Resources Global Limited, held an Extraordinary General Meeting (EGM) on Saturday, February 28, 2026, through video conferencing. The meeting was to consider and approve, if thought fit, the resolutions embodied in the Notice of Extraordinary General Meeting. The scrutinizer, Prachi Bansal, Practicing Company Secretary, has released the Scrutinizer's Report on the e-voting process. The company provided the facility for remote e-voting and e-voting during the EGM. The consolidated report on the result of the remote e-voting and e-voting during the EGM in respect of the resolutions as set out in the Notice of the EGM has been passed with the required majority.

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.