NMS Resources Global Ltd (NMSGLOBAL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by NMS Resources Global Ltd on NSE and BSE, with an AI summary of each filing.
Clarification on Price Movement
Others (Uncategorized) · 30 Oct 2026, 6:54 am
NMS Global Clarifies Share Price Movement is Market-Driven NMS Global responded to BSE's clarification dated 27th Oct'26 regarding significant movement in its share price. The company confirmed it is not aware of any undisclosed material event, development, or information under Regulation 30 of SEBI LODR Regulations, 2015 that could impact its securities' price. It highlighted that the price movement appears purely market-driven, reiterated compliance with all regular exchange disclosure requirements, and affirmed it will make timely disclosures if any material information arises in the future.
The Exchange has sought clarification from NMS Global Ltd on October 27, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 27 Oct 2026, 10:56 pm
SCRUTNIZER REPORT
Annual General Meeting · 04 Oct 2026, 4:29 am
NMS Global Shareholders Approve All AGM Resolutions With Overwhelming Majority NMS Global Limited announced the results of its 40th Annual General Meeting held on 30th Sep'26, with all nine resolutions approved by requisite majority. Every resolution received 99.99% votes in favor (986,761 votes across 93 members) against 0.01% dissenting (119 votes across 10 members). Approved items include the adoption of FY26 financial statements, director appointments, appointment of Anindya Singh as CFO alongside the cessation of Subham Choudhary, statutory approvals for borrowing powers under Section 180(1)(c), inter-corporate loans under Section 186, and related transactions.
proceeding
Annual General Meeting · 30 Sept 2026, 10:44 pm
NMS Global Concludes 40th AGM and Table Key Leadership Changes NMS Global held its 40th AGM on 30th Sep'26, putting key resolutions forward for shareholder approval. The agenda included the adoption of FY26 standalone and consolidated audited financial statements, the reappointment of Mr. Pankaj Chander as Director retiring by rotation, and the appointment of Ms. Shradha Bansal as Independent Director. Additionally, shareholders considered the appointment of Mr. Anindya Singh as CFO following the cessation of Mr. Subham Choudhary. Key authorizations concerning company borrowing powers, loans, investments, and related transactions under Companies Act provisions were also tabled.
Intimation under Reg 30
Others (Uncategorized) · 25 Sept 2026, 10:27 pm
NMS Global Secures BSE In-Principle Approval for Convertible Warrants Issue NMS Global Ltd. received in-principle approval from BSE Limited on 24th Sep'26 under Regulation 28(1) of SEBI LODR Regulations. The approval covers the proposed preferential issue and allotment of 1,17,03,500 warrants convertible into an equivalent number of equity shares with a face value of Rs. 10 each. The issuance is priced at a minimum of Rs. 72 per share and is allocated to non-promoter entities. The transaction remains subject to compliance with Companies Act, 2013, SEBI ICDR, and SEBI LODR guidelines.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Saroj Kumari Yadav
Acquisition/ Disposal of Shares · 23 Sept 2026, 11:20 pm
Promoter Saroj Kumari Yadav Trims 2.11% Stake in NMS Global Limited Promoter group member Saroj Kumari Yadav offloaded 63,384 equity shares, representing a 2.11% stake in NMS Global Limited, via open market sales conducted between 25th Jun'26 and 22nd Sep'26. Following the disposal, the promoter's holding decreased from 11,56,685 shares (38.48%) to 10,93,301 shares (36.38%) of the company's total voting capital, which stands at 30,05,600 equity shares.
INTINATION
Annual General Meeting · 18 Sept 2026, 4:00 am
NMS Global Issues Second Corrigendum for 40th AGM Notice NMS Global Limited issued a second corrigendum dated 17th Sep'26 for its 40th AGM scheduled on 30th Sep'26. Following BSE clarification, the company appended an auditor certificate from Mukul Garg & Associates under SEBI LODR Regulation 45(3) regarding its corporate name change to NMS Global Limited (formerly NMS Resources Global Limited). The certificate confirms statutory compliance, noting business activities remain unchanged with 100% of revenue derived from existing operations. All other AGM terms remain unaltered.
1. Appointment of Infomerics valuation and rating limited as monitoring agency for Preferential Issue of 1,17,03,500 (One Crore Seventeen Lakh Three Thousand Five Hundred) Convertible Equity ....
Others (Uncategorized) · 17 Sept 2026, 11:33 pm
NMS Global Appoints Infomerics as Monitoring Agency for Preferential Issue NMS Global Limited’s Board approved the appointment of Infomerics Valuation and Rating Limited as the monitoring agency on 17th Sep'26. The agency will monitor proceeds of up to ₹84 crore raised via a preferential allotment of 1,17,03,500 convertible equity warrants. The proceeds will be utilized for working capital requirements, business acquisitions, and general corporate purposes. The company also authorized Director Pankaj Chander to execute all incidental and regulatory formalities related to the preferential warrant issue.
INTIMATION
Annual General Meeting · 09 Sept 2026, 11:23 pm
NMS Global Issues AGM Corrigendum for SEBI Regulation 45(3) Compliance NMS Global Limited issued a corrigendum on 9th Sep'26 to its 40th AGM notice dated 7th Sep'26, adding an agenda item to ratify a revised certificate under Regulation 45(3) of SEBI LODR Regulations, 2015. The action follows a warning letter from BSE on 10th Dec'25 regarding delayed compliance. Although the company secured the peer-reviewed CA certificate, it inadvertently missed shareholder ratification during the EGM on 28th Feb'26. Consequently, the resolution will be placed for approval at the AGM on 30th Sep'26.
This is with reference to captioned subject and pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, ....
Others (Uncategorized) · 08 Sept 2026, 4:01 am
INTIMATION
Others (Uncategorized) · 08 Sept 2026, 3:47 am
NMS Global Announces Book Closure Dates for Upcoming Annual General Meeting NMS Global Limited notified stock exchanges that its Register of Members and Share Transfer Books will remain closed from 24th Sep'26 to 30th Sep'26 (both days inclusive). The closure is scheduled pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, in connection with the company's upcoming Annual General Meeting.
INTIMATION
Annual General Meeting · 08 Sept 2026, 3:41 am
NMS Global 40th AGM Notice: Financial Limits and Board Changes NMS Global Limited will hold its 40th AGM on 30th Sep'26 via audio-visual means, with remote e-voting scheduled from 27th Sep'26 to 29th Sep'26 (cut-off: 24th Sep'26). Key shareholder approvals sought include raising borrowing limits up to Rs 500 Cr under Section 180(1)(c), enabling inter-corporate loans, investments, and guarantees up to Rs 500 Cr under Section 186, and authorizing director-interested financial transactions up to Rs 500 Cr under Section 185. The board also proposed appointing Anindya Singh as CFO effective 5th Sep'26, following Subham Choudhary’s cessation.
INTIMATION
Others (Uncategorized) · 06 Sept 2026, 3:22 am
NMS Global Approves Key Leadership Changes and Schedules 40th AGM NMS Global's Board approved the termination of Subham Choudhary as CFO effective 5th Sep'26 due to his unavailability and unresponsiveness since 16th Apr'26. The Board appointed Anindya Singh, a finance professional with over 25 years of experience, as the new CFO effective 5th Sep'26. Additionally, the appointment of Shradha Bansal as Independent Director for a five-year term was recommended. The 40th AGM is scheduled for 30th Sep'26, with a cut-off date of 24th Sep'26 and book closure from 24th Sep'26 to 30th Sep'26.
CFO
Change in Management · 06 Sept 2026, 3:20 am
NMS Global Terminates CFO Subham Choudhary and Appoints Anindya Singh NMS Global Limited's Board approved the termination of CFO Subham Choudhary, effective 5th Sep'26, citing his unavailability, unresponsiveness, and inability to discharge duties since 16th Apr'26. Concurrently, the Board appointed Anindya Singh as the new CFO effective 5th Sep'26. Singh brings over 25 years of experience in finance and accounting management. Additionally, the Board scheduled the 40th AGM for 30th Sep'26, set book closure from 24th Sep'26 to 30th Sep'26, and recommended Shradha Bansal as Independent Director for a five-year term.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. Thursday, 05th September, 2026 at 01:00 P.M ....
Others (Uncategorized) · 06 Sept 2026, 3:18 am
NMS Global Terminates CFO, Appoints Anindya Singh, and Schedules AGM NMS Global Limited's Board approved the termination of CFO Subham Choudhary effective 5th Sep'26 due to his continuous unresponsiveness and inability to discharge duties since 16th Apr'26. The Board appointed Anindya Singh, a finance professional with over 25 years of experience, as the new CFO effective 5th Sep'26. Additionally, the company scheduled its 40th AGM for 30th Sep'26, set the book closure period from 24th Sep'26 to 30th Sep'26, and recommended the appointment of Shradha Bansal as Independent Director for five years.
RESULTS
Financial Result · 15 Aug 2026, 12:53 am
NMS Global Q1 FY27 Standalone PAT Declines 63% YoY For the quarter ended 30-Jun'26, NMS Global reported a standalone PAT of ₹4.04 lakhs, a significant decline of 63.0% YoY and 46.1% QoQ. Revenue from operations fell 50.3% YoY to ₹128.30 lakhs. On a consolidated basis, Q1 PAT was ₹6.83 lakhs, down 23.0% YoY and 57.0% QoQ, despite revenue rising 350.9% YoY to ₹235.79 lakhs. The revenue jump was driven by acquisitions, but profitability weakened considerably due to higher purchase costs and a sharp QoQ increase in finance costs.
1. Considered and Approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. Considered and Approved the Limited Review ....
Outcome · 15 Aug 2026, 12:45 am
NMS Resources Global Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lacs) ■ Revenue: 236 (+350.0% YoY | -93.4% QoQ) ■ EBITDA: 27.5 (Loss to Profit YoY | -61.5% QoQ) ■ EBITDA Margin (%): 11.6 (Loss to Profit YoY | +963 bps QoQ) ■ PAT: 6.8 (-23.0% YoY | -57.0% QoQ) ■ EPS (INR): 0.23 (-23.3% YoY | -56.6% QoQ)
NMS Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Notice of Board Meeting
Intimation · 14 Aug 2026, 5:30 am
NMS Global to Announce Q1FY27 Results on 14th Aug'26 NMS Global (BSE: 522289) has scheduled a Board of Directors meeting on 14th Aug'26 to consider and approve its un-audited financial results for the quarter ended 30th Jun'26. In accordance with insider trading regulations, the trading window for designated persons is currently closed and will re-open on 17th Aug'26, following the results declaration. This meeting is a key event for investors monitoring the company's performance for the first quarter of the fiscal year.
RESIGNATION
Change in Management · 03 Jul 2026, 1:19 am
NMS Global: Non-Executive Director Sugan Chaudhary Resigns NMS Global Limited announced that Non-Executive Director Mr. Sugan Chaudhary (DIN: 07239488) has resigned, effective 02 Jul '26. The resignation, submitted on 26 Jun '26 and received by the company on 02 Jul '26, was attributed to personal reasons. Mr. Chaudhary also vacated his positions on various committees. The company confirmed there are no other material reasons for his departure. The resignation letter will be presented to the board for formal acceptance at its next meeting.
Resignation of Mr. Sugan Chaudhary
Change in Management · 03 Jul 2026, 1:17 am
NMS Global: Non-Executive Director Sugan Chaudhary Resigns NMS Global announced the resignation of Mr. Sugan Chaudhary (DIN: 07239488) from his position as Non-Executive Director, effective from the close of business hours on 02 Jul'26. The resignation, tendered on 26 Jun'26, also includes his departure from various committee memberships. The company confirmed that the reason cited is personal, with no other material reasons for the departure. The Board of Directors will formally consider the resignation at its next meeting.
Disclosure
Others (Uncategorized) · 13 Jun 2026, 3:40 am
NMS Global Discloses BSE Warning Letter and Remedial Actions NMS Global acknowledged a BSE warning letter from Dec 10, '25, for non-compliance with SEBI LODR Regulations. Due to an inadvertent oversight, a revised certificate under Regulation 45(3) was not placed for shareholder ratification at the Feb 28, '26 General Meeting. The company has expressed regret, stating the lapse was unintentional. The Board discussed the matter on May 30, '26, and confirmed the certificate will be presented at the next General Meeting. Steps are underway to ensure future compliance and strengthen internal controls.
Statement of Material Change in EGM Notice held on February 28, 2026
Extra Ordinary General Meeting · 12 Jun 2026, 12:13 am
NMS Global Corrects Preferential Allotment Size in EGM Notice NMS Global Limited, on Jun 11, '26, disclosed a material correction to its EGM notice from Feb 28, '26. The company rectified a typographical error related to a preferential issue, changing the proposed allotment from "less than" to "more than" five percent of the post-issue fully diluted share capital. The company confirmed this clerical revision has no impact on the issue's structure, size, or company control. The correction affects two points in the original explanatory statement.
RESULTS
Financial Result · 30 May 2026, 11:59 pm
NMS Global Board Approves FY26 Financials and Appoints Internal Auditor NMS Global's Board of Directors, at its meeting on 30th May'26, approved the standalone and consolidated audited financial results for the quarter and year ended 31st Mar'26. The auditor issued an unmodified opinion. For FY26, consolidated revenue from operations was ₹4,272.03 lacs with a net profit of ₹71.79 lacs. Standalone revenue was ₹1,121.03 lacs with a net profit of ₹17.26 lacs. The board also appointed M/s N K M R AND CO as the Internal Auditor for FY 2026-27 and noted a BSE warning letter.
Outcome of the Board Meeting held today i.e 30th May, 2026.
Outcome · 30 May 2026, 11:49 pm
NMS Resources Global Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) ■ Revenue: 3,551 (+830.6% YoY | +1919.2% QoQ) ■ EBITDA: 71.3 (-0.9% YoY | +70.3% QoQ) ■ EBITDA Margin (%): 2.0 (-1684 bps YoY | -2180 bps QoQ) ■ PAT: 15.9 (-25.4% YoY | +100.9% QoQ) ■ EPS (INR): 0.53 (-25.4% YoY | +103.8% QoQ)
NMS Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Notice of Board Meeting to consider ....
Intimation · 30 May 2026, 5:30 am
NMS Global Ltd Board Meeting to Approve FY26 Results on 30th May'26 NMS Global Ltd has scheduled a Board of Directors meeting for 30th May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. Other agenda items include reviewing the auditor's report and appointing M/s N K M R AND CO as the internal auditor for FY 2026-27. The trading window for designated persons is closed from 01st Apr'26 until 01st Jun'26. The board will also note a prior BSE warning letter regarding compliance delays.