NMS Resources Global Ltd

Board actions

• Board approved Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2026.
• Limited Review Report approved for the unaudited quarter ended 30th June, 2026.

Meeting Details

• Board meeting on 14 August 2026 at 48 Hasanpur, IP Extension, Delhi-110092.

Key Agenda Items

• Consider and approve unaudited quarterly results for quarter ended 30 June 2026 and Limited Review Report.

Other Notes

• Trading window remains closed until 16 August 2026.

Dematerialisation/rematerialisation status

• Certificate under Regulation 74(5) for quarter ended 30 June 2026 enclosed.

Non-Executive Director Resignation

• Resignation of Sugan Chaudhary, Non-Executive Director, effective 2 July 2026.
• Resignation received by the Company on 2 July 2026.
• Ceases membership of all committees held by the director.
• Reason: personal reasons.
• Board to consider formal acceptance at the upcoming meeting.
• No material reasons beyond those mentioned in resignation letter.

Capital Raise via Preferential Issue

• Approved special resolution for preferential issue of 1.17 crore warrants at Rs.72 each, totaling Rs.84.27 crore.
• Warrants payable 25% on allotment, 75% on conversion; convertible into equity within 18 months.
• Shares from conversion rank pari-passu with existing shares; warrants and shares subject to lock-in per SEBI ICDR.
• Allottees are non-promoters: public individuals, LLPs, partnership firms, and corporates; no promoter/director subscription.
• Post-issue promoter holding drops from 38.48% to 7.86%; public holding rises to 92.14%.
• Price based on independent valuation dated January 29, 2026; floor price Rs.72 including premium.

Use of Proceeds & Governance Impact

• Proceeds allocated: 50% working capital, 25% investment/acquisition, 25% general corporate purposes; utilization by June 2027.
• No change in control or management; allotment to each non-promoter below 5% of post-issue capital.
• Listing application to BSE and MSEI for shares issued on warrant conversion.
• Board authorized to finalize terms, issue securities, and complete filings without further shareholder approval.

Board Appointment

• Special resolution passed to appoint Ms. Meenakshi Gupta as Non-Independent Non-Executive Director for 5 years.
• Ms. Gupta not liable to retire by rotation; has 30+ years HR/admin experience; holds directorships in four companies.
• Ms. Gupta holds no shares in the company.

🗓️ Meeting Details

• Board meeting scheduled for 13th February 2026 at 4:30 PM at the registered office in Delhi.

📊 Financial Results

• Approval of un-audited standalone and consolidated financial results for quarter and nine months ended 31st December 2025.
• Consideration of Limited Review Report on the financial results.