NMS Resources Global Ltd

NMS Global Limited closes trading window for Directors, Promoters, KMPs, other Designated Persons/employees and their immediate relatives from 1 October 2026 until 48 hours after the unaudited financial results for the quarter ending 30 September 2026 are declared to the Stock Exchange and made public.

AGM details

• AGM held on 30 September 2026 at 10:00 a.m.
• Mode: Other Audio-Visual Means (OAVM).
• 56 members attended in person/virtually; quorum met.
• Remote e-voting 27 Sep 2026 09:00 to 29 Sep 2026 17:00.
• Chairman: Mr. Pankaj Chander chaired the meeting.
• Meeting lasted from 10:00 to 10:32 A.M.
• Scrutinizer: Ms. Prachi Bansal appointed to oversee voting.

Key resolutions proposed

• Resolution 1 (Ordinary): Adopt audited financial statements and reports — results to be announced.
• Resolution 2 (Ordinary): Reappointment of Mr. Pankaj Chander as Director by rotation — results to be announced.
• Resolution 3 (Ordinary): Appointment of Ms. Shradha Bansal as Independent Director — results to be announced.
• Resolution 4 (Ordinary): Appointment of Mr. Anindya Singh as CFO — results to be announced.
• Resolution 5 (Ordinary): Cessation of Mr. Subham Choudhary as CFO — results to be announced.
• Resolution 6 (Ordinary): Borrowing powers under Section 180(1)(c) — results to be announced.
• Resolution 7 (Ordinary): Authorization under Section 186 — results to be announced.
• Resolution 8 (Ordinary): Approval of transactions under Section 185 — results to be announced.
• Resolution 9 (Ordinary): Ratify Auditor Certificate under Reg 45(3) LODR — results to be announced.

Directors / Key Managerial Changes

• Pankaj Chander to be reappointed as Director by rotation.
• Shradha Bansal appointed as Independent Director.
• Anindya Singh appointed as CFO.
• Subham Choudhary ceased as CFO.

Warrant issue

• In-principle BSE approval received on Sept 24, 2026 for warrants on a preferential basis.
• Proposed issuance: 1,17,03,500 Warrants convertible into equal equity shares.
• Face value Rs 10; issue price not less than Rs 72 per warrant.
• Allotment to non-promoters on a preferential basis.
• Compliance with BSE conditions and applicable laws.

Disclosing party & target

• Target: NMS Global Limited.
• Acquirer: Mrs. Saroj Kumari Yadav, promoter group.
• Disposal: 63,384 voting shares (2.11%).

Holding & capital details

• Pre-transaction holding: 11,56,685 shares, 38.48%.
• Encumbrances: Nil.
• Post-transaction holding: 10,93,301 shares, 36.38%.
• Date range: June 25, 2026 to September 22, 2026.
• Equity share capital before/after: 30,05,600 shares.

AGM details

• AGM scheduled for 30 September 2026 at 10:00 A.M.
• Second corrigendum issued; auditor certificate attached as Annexure A
• Auditor certificate from Mukul Garg & Associates dated 29 October 2025

Key Decisions

• Appointed Infomerics Valuation and Rating Ltd as monitoring agency for the preferential issue of 1,17,03,500 convertible equity warrants.
• Authorized Pankaj Chander to implement the resolution and complete all related formalities.

AGM details

• AGM scheduled for 30 September 2026 at 10:00 A.M.; mode not specified.
• Record/Book closure dates not disclosed.

Additional item of business

• Item 9: To consider and ratify the revised certificate under Regulation 45(3) LODR.

Board recommendation

• Board recommends approval; no voting results provided in this filing.

Financial highlights

• Standalone revenue 11.21 Cr; PAT 0.17 Cr; EPS 0.57.
• Consolidated revenue 42.72 Cr; PAT 0.72 Cr; EPS 2.39.
• Consolidated revenue grew to 42.72 Cr; PAT rose to 0.72 Cr; EPS 2.39.
• No dividend is proposed for FY2025-26.

Strategic context

• Diversified services platform across infrastructure, skills, consulting and emerging opportunities.
• EV charging and battery-swapping opportunities under evaluation for viability.
• Group enables cross-selling across subsidiaries to broaden revenue base.

Capital structure & approvals

• Borrowing powers approved up to Rs 500 crore.
• Investments/loans under Section 186 up to Rs 500 crore.
• Loans and guarantees under Section 185 up to Rs 500 crore.
• Authorised share capital increased post-year to Rs 15 crore.

Governance & leadership changes

• Ms. Shradha Bansal appointed Independent Director for five years.
• Mr. Anindya Singh appointed CFO; Subham Choudhary ceased as CFO.
• Board committees include Audit, Nomination & Remuneration, Stakeholders Relationship, and Risk Management.
• Independent Directors met on 27.03.2026 to review performance.
• CFO appointment approved; board to file regulatory disclosures.

Dividends & reserves

• Board did not propose dividend for FY2025-26.
• No specific transfer to reserves for the year.

Risks & outlook

• Outlook: profitable revenue growth and stronger order pipeline.
• Key risks: competition, funding constraints, regulatory changes, working-capital cycles.
• Management aims to tighten working capital and margins.

Audit & compliance

• Secretarial audit by Prachi Bansal & Associates conducted.
• Auditors: Mukul Garg & Associates; no CARO qualifications reported.