New Markets Advisory Ltd

AGM Details

• Date and time: 29 September 2026, 2:00 PM; physical meeting at G2 & G3 Samarpan Complex, Mumbai.

Voting and Cut-off

• E-voting period: 26 Sep 2026, 9:00 AM to 28 Sep 2026, 5:00 PM; cut-off date: 22 Sep 2026.

Key Resolutions

• Ordinary: Adopt Audited Financial Statements for FY ended 31 March 2026.
• Ordinary: Re-appointment of Kishore Kanhiyalal Jain as director (by rotation).
• Special: Appoint Himanshu Khatri as Independent Director.
• Ordinary: Appoint M/s. Ramesh Chandra Bagdi & Associates as Secretarial Auditors for 5 years.

Voting Results

• Resolution 1 passed with unanimous support.
• Resolution 2 passed with unanimous support.
• Resolution 3 passed with unanimous support.
• Resolution 4 passed with unanimous support.

Director Appointment

• Appointment of Mr. Himanshu Khatri as Non-Executive Independent Director for five years, effective 29 September 2026.
• Profile: B.Com, Semi-Qualified Company Secretary; expertise in accounts, admin, and finance.
• Relationships: Not related to other directors.
• Not debarred by SEBI or other authorities.

AGM Details

• Date and time: 29 September 2026, 2:00 PM to 2:30 PM.
• Mode: physical AGM with remote e-voting from 26–28 September 2026.
• Venue: G2 & G3, Samarpan Complex, Andheri East, Mumbai.
• Quorum: meeting well attended with requisite quorum; chaired by Kishore Kanhiyalal Jain.
• Voting results: to be declared on the stock exchange website.

Resolutions Put to Vote

• Adoption of audited financial statements, P&L, and directors' and auditors' reports (Ordinary).
• Re-appointment of Kishore Kanhiyalal Jain by rotation (Ordinary).
• Appointment of Himanshu Khatri as Non-Executive Independent Director (Special).
• Appointment of M/s. Ramesh Chandra Bagdi & Associates as Secretarial Auditors (Ordinary).

Directors & Appointments

• Re-appointment of Kishore Kanhiyalal Jain by rotation.
• Appointment of Himanshu Khatri as Non-Executive Independent Director.

Auditors

• Secretarial Auditor appointed: M/s. Ramesh Chandra Bagdi & Associates.

New Markets Avenue Limited — Trading Window Closure from 01 October 2026 until 48 hours after the Board meeting to consider the Un-Audited Financial Results for the quarter and half year ended September 30, 2026

Appointments and approvals

• Appointed Himanshu Khatri as Additional Non-Executive Independent Director for five years, subject to shareholder approval.
• Appointed M/s. Ramesh Chandra Bagdi & Associates as Secretarial Auditor for 2026-27 to 2030-31, subject to shareholder approval.
• Authorised Kishore Kanhiyalal Jain to negotiate software licenses with Mizzen Digital and others.
• Appointed Mr. Suhas Ganpule as Scrutinizer for the 44th AGM, effective 25 August 2026.

AGM-related actions

• Notice of 44th AGM to be held on 29 September 2026.
• Directors' Report for year ended 31 March 2026 approved.
• Book Closure and Record Date approved for AGM.
• E-Voting facility for 44th AGM approved.

Transaction details

• Target: New Markets Avenue Ltd (formerly New Markets Advisory Ltd).
• Acquirer: Spring Trade Mercantile Private Limited (PAC: same).
• Exchange: Bombay Stock Exchange Limited.
• Pre-acquisition holding: 0% voting rights; 0% encumbrances.
• Post-acquisition holding: 4.88% voting rights; 5,00,000 shares encumbered.
• Acquired: 5,00,000 shares (4.88% of voting capital).
• Mode: Preferential allotment.
• Date of allotment: 13-08-2026.
• Equity capital before/after: 1,02,40,000 shares of Rs 10 (unchanged).

Transaction details

• Target: New Markets Avenue Limited (Formerly New Markets Advisory Limited).
• Acquirer: M/s. Mamta Securities Private Limited.
• Listed on: Bombay Stock Exchange Limited.
• Pre-acquisition holding: 0 voting rights shares (0%).
• Acquisition: 10,00,000 shares acquired (9.77%) via preferential allotment.
• Post-acquisition holding: 10,00,000 shares (9.77%).
• Encumbrances: 10,00,000 shares encumbered.
• Date of acquisition: 13-08-2026.
• Equity share capital before: 1,02,40,000 shares of Rs 10.
• Equity share capital after: 1,02,40,000 shares of Rs 10.
• Total diluted share capital after: NA.
• Mode: Preferential Allotment.

Acquisition details

• Target: New Markets Avenue Limited (formerly New Markets Advisory Limited).
• Acquirer and PAC: Mrs. Chhaya Gaurang Shah.
• Acquirer not in promoter/promoter group.
• Stock exchange: Bombay Stock Exchange Limited.
• Pre-acquisition holding: 0 shares, 0% voting, 0% encumbrance.
• Acquired: 10,00,000 voting shares (9.77%).
• Encumbrance on acquired shares: 10,00,000 (9.77%).
• Post-acquisition holding: 10,00,000 shares (9.77%).
• Mode: Preferential Allotment.
• Date of allotment: 13-08-2026.
• Equity share capital before/after: 1,02,40,000 shares of Rs 10.
• Total diluted share capital after acquisition: NA.

Parties and listing

• Target: New Markets Avenue Limited (Formerly Known as New Markets Advisory Limited).
• Acquirer: Mr. Prakash Bhoorchand Shah; PAC: none.
• Promoter group: Not part of promoter/promoter group.
• Listed on: Bombay Stock Exchange Limited.

Acquisition details

• Pre-acquisition holding: 0 voting shares; 0%.
• Acquired: 18,00,000 voting shares; 17.58% of total voting capital.
• Mode: Preferential Allotment; Date: 13-08-2026.
• Post-acquisition holding: 18,00,000 voting shares; 17.58%.
• Equity share capital before/after: 1,02,40,000 shares of Rs 10.
• Total diluted share/voting capital after: NA.