| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 Jan 2026 | 28 Feb 2026 |
| Considered and approved the date of the ensuing Extra Ordinary General Meeting of the shareholders of the Company as Saturday, February 28, 2026 through Video Conferencing at 11:00 A.M. Notice is hereby given that Extra-Ordinary General Meeting (EGM) of the members of NMS Global Limited (Formaly NMS Resources Global Limited) will be held on Saturday, February 28, 2026 at 11.00 AM (IST) through video conferance mode therefore deemed to be held at Registred officeof the company (As Per BSE Announcement Dated On : 02.02.2026) OUTCOME APPOITMENT (As Per BSE Announcement Dated on 28.02.2026) Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report (As per BSE Announcement dated on: 02.03.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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