News

New Markets Avenue Limited, formerly known as New Markets Advisory Limited, submitted a certificate to the Bombay Stock Exchange under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter and half year ended September 30, 2026, as confirmed by Purva Sharegistry (India) Private Limited, Registration Number INR000001112.

New Markets Avenue Limited announced that its members approved the appointment of Himanshu Khatri as a Non-Executive Independent Director for a period of five years, effective September 29, 2026, and appointed M/s. Ramesh Chandra Bagdi & Associates as Secretarial Auditor for five consecutive years commencing from Financial Year 2026-2027.

New Markets Avenue Limited announced that its members approved the appointment of Himanshu Khatri as a Non-Executive Independent Director for a period of five years, effective September 29, 2026, and appointed M/s. Ramesh Chandra Bagdi & Associates as Secretarial Auditor for five consecutive years commencing from Financial Year 2026-2027.

New Markets Avenue Limited informed the BSE Limited that the trading window for designated persons will be closed from October 1, 2026, until 48 hours after the Board of Directors meeting to consider the unaudited financial results for the quarter and half year ended September 30, 2026, with the board meeting date to be announced separately.

New Markets Avenue Limited informed the Bombay Stock Exchange that its board has set September 22, 2026, as the cut-off date for e-voting and declared a book closure from September 23, 2026, to September 29, 2026, for its 44th Annual General Meeting scheduled on September 29, 2026.