| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 8 Aug 2026 |
| NMS Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Notice of Board Meeting | ||
| Board Meeting | 30 May 2026 | 21 May 2026 |
| NMS Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Notice of Board Meeting to consider the Audited Financial Results of the company for the quarter and Year Ended 31st March 2026. Outcome of the Board Meeting held today i.e 30th May, 2026. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 1 May 2026 | 1 May 2026 |
| Outcome | ||
| Board Meeting | 13 Feb 2026 | 30 Jan 2026 |
| NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Notice of Board Meeting to consider the Un-Audited Financial Results of the company for the quarter & nine months ended 31st December 2025 Outcome of the Board Meeting and Submission of Standalone Un-audited Financial Results for the quarter & nine months ended 31st December, 2025 (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 29 Jan 2026 | 22 Jan 2026 |
| Inter alia to consider and approve the following: - 1. To fix day, date, time and venue for Extra Ordinary General meeting; 2. Appointment of scrutinizer for the process of Remote E-voting as well as voting at the EGM; 3. Preferential Issue of warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to non-promoters subject to approval of shareholders and such other approvals as may be required under applicable laws; 4. To declare and fix relevant date for proposed preferential issue; NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve As attached (As Per BSE Announcement Dated On : 22.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Notice of Board Meeting to consider the Un- Audited Financial Results of the company for the quarter Ended 30th September 2025. Submission of Standalone and consolidatedUn-audited Financial Results for the quarter and half year ended 30th September, 2025 as required u/r 33 of the SEBI (LODR) Regulations, 2015 RESULTS (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 7 Nov 2025 | 7 Nov 2025 |
| Considered and accepted the resignation tendered by Mr. SUGAN CHAUDHARY ( DIN : 07239488) from the post of Managing Director of the Company with immediate effect . 2. Considered and appointed Mr. DHANANJAI GUPTA (DIN : 09313878) as the Managing Director of the Company with immediate effect, for a term of five consecutive years, subject to the approval of shareholders at the General Meeting of the Company. DISCLOSURE | ||
| Board Meeting | 25 Aug 2025 | 19 Aug 2025 |
| Preferential Issue of shares & Inter alia, to consider and approve:- 1. Preferential Issue of warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to non-promoters subject to approval of shareholders and such other approvals as may be required under applicable laws; 2. declare and fix relevant date for proposed preferential issue; 3. Increase Authorised Share Capital of the Company; 4. Draft of Directors Report and Secretarial Audit Report for the year ended March 31, 2025; 5. fix day, date, time and venue for Annual General meeting; 6. Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM; 7. Any other business with the permission of Chairman. 1. Increase in Authorized Share Capital of the Company from Rs. 5,50,00,000/- (Rupees Five Crores Fifty Lakhs Only) to Rs. 14,50,00,000/- (Rupees Fourteen Crores Fifty Lakhs Only) by creation of additional Rs. 9,00,00,000 (Rupees Nine Crores Only) Equity Shares having face value of Rs 10/- (Rupee Ten each) and consequent amendment to clause V of the Memorandum of Association of the Company. 2. Preferential Issue of 1,13,12,000 (One Crore Thirteen Lakhs Twelve Thousand Only) Convertible Equity Warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to Public Shareholders subject to approval of shareholders and such other approvals as may be required under applicable laws. 8. Approved the draft Notice of Annual General Meeting to be held on September 29, 2025 through Video Conferencing. (As Per BSE Announcement Dated on: 25/08/2025) | ||
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