New Markets Advisory Ltd (NEWMKTAVE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by New Markets Advisory Ltd on NSE and BSE, with an AI summary of each filing.
New Markets Avenue Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Intimation · 06 Nov 2026, 5:30 am
New Markets Avenue Board Meeting Scheduled on 6th Nov'26 for Q2 Results New Markets Avenue Limited has scheduled a Board of Directors meeting on 6th Nov'26 to consider and approve the un-audited financial results along with the Limited Review Report for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities by directors and designated persons has been closed since 1st Oct'26 and will reopen 48 hours after the declaration of the quarterly results.
SCRUTINIZER REPORT
Annual General Meeting · 30 Sept 2026, 1:19 am
New Markets Avenue Shareholders Unanimously Approve All 44th AGM Resolutions New Markets Avenue Limited announced the scrutinizer results for its 44th AGM held on 29th Sep'26. Shareholders unanimously passed all four proposed resolutions with 100% approval (5,776,735 votes in favor and zero against across remote e-voting and poll). Approved items include adoption of audited financial statements for the fiscal year ended 31st Mar'26, re-appointment of retiring director Mr. Kishore Kanhiyalal Jain, appointment of Mr. Himanshu Khatri as Non-Executive Independent Director, and appointment of M/s. Ramesh Chandra Bagdi & Associates as Secretarial Auditors for five years.
APPOINTMENT OF MR. HIMANSHU KHATRI AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS.
Change in Management · 30 Sept 2026, 12:35 am
New Markets Avenue Approves Key Independent Director and Secretarial Auditor Appointments Members of New Markets Avenue Limited approved key appointments at the Annual General Meeting held on 29th Sep'26. The company appointed Mr. Himanshu Khatri as a Non-Executive Independent Director for a five-year term effective 29th Sep'26. Additionally, shareholders approved the appointment of M/s. Ramesh Chandra Bagdi & Associates, Practicing Company Secretaries, as Secretarial Auditor for a five-consecutive-year tenure spanning FY27 through FY31 (FY 2026-2027 to FY 2030-2031).
Appointment of Mr. Himanshu Khatri as Independent Director.
Change in Management · 30 Sept 2026, 12:32 am
New Markets Avenue Approves Key Independent Director and Secretarial Auditor Appointments New Markets Avenue Limited announced that shareholders approved key appointments at its Annual General Meeting on 29th Sep'26. Mr. Himanshu Khatri has been appointed as a Non-Executive Independent Director for a five-year term effective 29th Sep'26. Additionally, members approved the appointment of M/s. Ramesh Chandra Bagdi & Associates, Practicing Company Secretaries, as Secretarial Auditor for a five-year tenure covering FY27 through FY31 (FY 2026-2027 to FY 2030-2031). Both appointees have confirmed compliance with relevant regulatory requirements.
Appointment of Mr. Himanshu Khatri as Independent Director.
Change in Management · 30 Sept 2026, 12:31 am
New Markets Avenue Approves Key Independent Director and Secretarial Auditor Appointments New Markets Avenue Limited announced that shareholders approved key appointments at its Annual General Meeting on 29th Sep'26. Mr. Himanshu Khatri was appointed as a Non-Executive Independent Director for a five-year term effective 29th Sep'26. Additionally, shareholders approved the appointment of M/s. Ramesh Chandra Bagdi & Associates, Practicing Company Secretaries, as the company's Secretarial Auditor for a consecutive five-year term spanning FY27 through FY31 (FY 2026–2027 to FY 2030–2031).
PROCEEDINGS OF 44TH AGM OF THE COMPANY HELD ON 29TH SEPTEMBER, 2026
Annual General Meeting · 30 Sept 2026, 12:27 am
ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-2026.
Others (Uncategorized) · 01 Sept 2026, 10:28 pm
INTIMATION OF DATE OF AGM ALONG WITH NOTICE AND ANNUAL REPORT TO BE HELD ON 29TH SEPTEMBER, 2026.
Annual General Meeting · 01 Sept 2026, 10:17 pm
NOTICE OF AGM TO BE HELD ON 29TH SEPTEMBER, 2026.
Annual General Meeting · 01 Sept 2026, 10:13 pm
INTIMATION OF RECORD DATE FOR AGM TO BE HELD ON 29TH SEPTEMBER 2026
Others · 01 Sept 2026, 9:59 pm
CONSIDERED AND APPROVED APPOINTMENT OF MR. HIMANSHU KHATRI (25.08.2026) AS ADDITIONAL INDEPENDENT DIRECTOR.
Change in Management · 25 Aug 2026, 9:47 pm
New Markets Avenue Board Approves Key Appointments and AGM New Markets Avenue's board approved key appointments on 25 Aug'26. Mr. Himanshu Khatri was appointed as an Additional Non-Executive Independent Director for a 5-year term. M/s. Ramesh Chandra Bagdi & Associates were named Secretarial Auditor for a 5-year term from FY27 to FY31. The board also authorized Mr. Kishore Kanhiyalal Jain to negotiate software license purchases. The 44th Annual General Meeting is scheduled for 29 Sep'26, with the board approving the Director's Report for the year ended 31 Mar'26.
APPOINTMENT OF MR. HIMANSHU KHATRI (08974992) AS ADDITIONAL INDEPENDENT DIRECTOR. APPOINTMENT OF M/S. RAMESH CHANDRA BAGDI & ASSOCIATES , PRACTISING COMPANY SECRETARIES AS SECRETARIAL ....
Change in Management · 25 Aug 2026, 9:42 pm
New Markets Avenue Board Approves Director Appointment and Sets AGM Date New Markets Avenue appointed Himanshu Khatri as an Additional Non-Executive Independent Director for a 5-year term, effective 25th Aug'26, subject to member approval. The Board also appointed M/s. Ramesh Chandra Bagdi & Associates as Secretarial Auditor for a 5-year term from FY27 to FY31. The 44th Annual General Meeting is scheduled for 29th Sep'26. Additionally, the company authorized negotiations for a software license purchase from Mizzen Digital Private Limited and is exploring other software acquisition options.
OUTCOME OF BOARD MEETING HELD ON 25TH AUGUST, 2026 AT REGISTERED OFFICE OF THE COMPANY.
Outcome · 25 Aug 2026, 9:37 pm
New Markets Avenue Board Approves Key Appointments and AGM Date The Board approved key appointments on 25th Aug'26, naming Himanshu Khatri as an Additional Non-Executive Independent Director for a five-year term. M/s. Ramesh Chandra Bagdi & Associates were appointed as Secretarial Auditor for a five-year term from FY27 to FY31. The 44th Annual General Meeting is scheduled for 29th Sep'26. Additionally, the Board authorized Mr. Kishore Kanhiyalal Jain to negotiate the purchase of a software license from Mizzen Digital Private Limited and explore other software acquisition options.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Spring Trade Mercantile Pvt Ltd
Acquisition/ Disposal of Shares · 25 Aug 2026, 8:31 pm
Non-Promoter Entity Acquires Stake in New Markets Avenue via Preferential Allotment Spring Trade Mercantile Private Limited, a non-promoter entity, acquired 5,00,000 equity shares in New Markets Avenue Limited, representing a 4.88% stake. The acquisition, executed on 13th Aug'26 via a preferential allotment, increased Spring Trade's holding from nil to 4.88%. The transaction did not change New Markets Avenue's total equity capital, which remains at 1,02,40,000 shares. This disclosure was made under SEBI's substantial acquisition regulations.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mamta Securities Pvt Ltd
Acquisition/ Disposal of Shares · 25 Aug 2026, 8:29 pm
Mamta Securities Acquires 9.77% Stake in New Markets Avenue Mamta Securities Private Limited acquired a 9.77% stake in New Markets Avenue Limited through a preferential allotment. The transaction involved acquiring 10,00,000 equity shares on 13-Aug-26, increasing Mamta Securities' holding from nil to 9.77% of the total share capital. The acquirer does not belong to the promoter group. The target company's total equity share capital remains at 1,02,40,000 shares of Rs. 10/- each after the acquisition. This disclosure was made under SEBI's Substantial Acquisition of Shares & Takeovers Regulations, 2011.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chhaya Gaurang Shah
Acquisition/ Disposal of Shares · 24 Aug 2026, 3:49 pm
Insider Acquires 9.77% Stake in New Markets Avenue via Preferential Allotment Chhaya Gaurang Shah acquired 1,000,000 shares, representing a 9.77% stake, in New Markets Avenue Ltd (BSE: 508867) on 13th Aug'26. The acquisition was executed via a preferential allotment, increasing Shah's holding from zero to 9.77% of the total voting capital. Shah is not part of the promoter group. The company's total equity share capital remains at 1,02,40,000 shares of Rs. 10/- each, both before and after this transaction. The disclosure was filed on 22nd Aug'26.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prakash Bhoorchand Shah
Acquisition/ Disposal of Shares · 24 Aug 2026, 3:42 pm
Prakash Shah Acquires 17.58% Stake in New Markets Avenue via Preferential Allotment Prakash Bhoorchand Shah, a non-promoter, acquired a 17.58% stake in New Markets Avenue Ltd. (Scrip: 508867) on 13-Aug-26. The acquisition involved 18,00,000 equity shares via a preferential allotment, taking his holding from zero to 17.58%. The transaction was disclosed under SEBI's SAST regulations. The company's total voting capital remains at 1,02,40,000 equity shares post-acquisition. This significant stake acquisition introduces a new substantial shareholder to the company.
New Markets Avenue Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve 1.To consider appointment ....
Intimation · 22 Aug 2026, 12:52 am
New Markets Avenue Board to Consider Director Appointment and Software Purchase New Markets Avenue has scheduled a Board of Directors meeting on 25th Aug'26. Key agenda items include considering the appointment of Himanshu Khatri as an additional Non-Executive Independent Director. The board will also discuss the potential purchase of a software license from Software Developers Mizzen Digital Private Limited.
Statement of Deviation for the quarter ended 30th June, 2026.
Others (Uncategorized) · 11 Aug 2026, 11:45 pm
New Markets Avenue Posts Q1FY27 Loss, Reports No Deviation in Fund Utilization New Markets Avenue reported a net loss of Rs 25.49 lakhs for the quarter ending 30-Jun'26, compared to a profit of Rs 7.83 lakhs YoY and a loss of Rs 12.58 lakhs QoQ. Total revenue for the quarter stood at Rs 1.80 lakhs, a significant decline from Rs 11.75 lakhs YoY. Total expenses increased to Rs 27.29 lakhs versus Rs 3.92 lakhs YoY, primarily driven by higher employee costs. Basic EPS was negative at (Rs 0.52). The company confirmed no deviation in the utilization of funds raised via a preferential issue.
Financial Results for the Quarter Ended, 30th June 2026
Financial Result · 11 Aug 2026, 11:24 pm
New Markets Avenue Reports Wider Loss in Q1 FY27 on Lower Revenue New Markets Avenue reported a net loss of Rs. 25.49 lakhs for the quarter ended 30 Jun'26, widening from a profit of Rs. 7.83 lakhs YoY but narrowing from a loss of Rs. 12.58 lakhs QoQ. Total revenue for the quarter plummeted to Rs. 1.80 lakhs compared to Rs. 11.75 lakhs in the prior year's quarter. The decline was driven by a sharp fall in revenue from operations. Total expenses increased significantly to Rs. 27.29 lakhs versus Rs. 3.92 lakhs YoY. Basic EPS stood at Rs. (0.52).
OUTCOME OF BOARD MEETING HELD ON 11TH AUGUST, 2026 TO APPROVE FOLLOWING ITEMS: 1. Approved and adopted the Un-Audited Financial Results of the Company for the Quarter ended on 30th ....
Outcome · 11 Aug 2026, 11:15 pm
New Markets Advisory Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY) ■ EBITDA: -27.3 (Profit to Loss YoY | -112.0% QoQ) ■ EBITDA Margin (%): 0.0 (-6681 bps YoY) ■ PAT: -25.5 (Profit to Loss YoY | -102.6% QoQ) ■ EPS (INR): -0.52 (Profit to Loss YoY | -108.0% QoQ)
New Markets Avenue Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. the Un-audited Financial ....
Intimation · 11 Aug 2026, 5:30 am
New Markets Avenue Sets Board Meeting for Q1FY27 Results New Markets Avenue Ltd (BSE: 508867) has scheduled a Board of Directors meeting for 11th Aug'26 to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. The trading window for designated persons, which closed on 26th Jun'26, will remain shut until 48 hours after the results are declared. This meeting is crucial for assessing the company's Q1FY27 performance.
Revised Outcome of Board Meeting held on 04th July, 2026 due to clerical error in financial year
Outcome · 07 Jul 2026, 7:56 pm
New Markets Avenue Allots 53 Lakh Equity Shares Via Warrant Conversion New Markets Avenue Limited's board, in a meeting on 04 Jul'26, approved the conversion of 53,00,000 warrants into 53,00,000 equity shares at a face value of Rs 10 each at par. This preferential allotment was made to five non-promoter entities. Additionally, the company appointed M/s. Ramesh Chandra Bagdi & Associates as its Secretarial Auditor for FY 2025-26. A subsequent filing corrected the auditor's term from FY 2026-27 to FY 2025-26, citing a clerical error.
Outcome of Board Meeting held on 04th July, 2026
Outcome · 04 Jul 2026, 7:13 pm
New Markets Avenue Converts Warrants, Appoints Secretarial Auditor New Markets Avenue's board on 04th Jul'26 approved the conversion of 53,00,000 warrants into 53,00,000 equity shares of Rs. 10 face value each, on a preferential allotment basis to non-promoter public allottees. This action follows the in-principle approval from BSE dated 20th Oct'25. Additionally, the board appointed M/s. Ramesh Chandra Bagdi & Associates as the Secretarial Auditor for FY 2026-27. This conversion will result in equity dilution and an increase in the company's paid-up share capital.
New Markets Avenue Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 01 Jul 2026, 9:40 pm
New Markets Avenue Board to Approve Conversion of 5.3 Million Warrants New Markets Avenue has scheduled a board meeting for 04th Jul'26 to approve the conversion of 5,300,000 convertible warrants into equity shares. The conversion will be at par value of Rs. 10 per share on a preferential basis to non-promoter entities. This action follows a special resolution from 31st Jul'25 and in-principle approval from BSE dated 20th Oct'25. The agenda also includes the appointment of M/s. Ramesh Chandra Bagdi & Associates as the new secretarial auditor.