New Markets Advisory Ltd (508867) — Board Meeting | 1 September 2026(2 announcements)

New Markets Avenue Limited announced its 44th Annual General Meeting on 29 September 2026, with book closure from 23 to 29 September 2026 and E-Voting cutoff on 22 September 2026. The record date for entitlement is 22 September 2026.

New Markets Avenue Limited announces its 44th AGM on 29th September 2026 at 2:00 PM at G2 & G3 Samarpan Complex, Andheri East, Mumbai. Shareholders will vote on adopting FY 2025-26 audited financials, appointing directors including Whole-Time Director Kishore Kanhiyalal Jain (retiring by rotation) and Independent Director Himanshu Khatri (5-year term), and appointing secretarial auditor Ramesh Chandra Bagdi. The notice details e-voting procedures via NSDL and CDSL, login methods, and shareholder support. Paid-up capital stands at [amount not verified] with 1,02,40,000 equity shares of ₹10 face value. The filing confirms no insider trading violations, fraud, or regulatory actions, and includes director remuneration disclosures of ₹6 lakh annually for key roles.