New Markets Avenue Limited shareholders unanimously approved all resolutions at their 44th Annual General Meeting held on September 29, 2026. The scrutinizer’s report confirmed that every resolution, including director appointments and financial statement adoption, received 100% of the valid votes cast.

The meeting commenced at 2:00 pm and concluded at 2:30 pm at the company's registered office in Mumbai. Chaired by Kishore Kanhiyalal Jain, the session had the requisite quorum and well-attended participation. The e-voting period ran from September 26 to September 28, 2026, while the poll took place during the meeting itself. The combined results showed no dissenting votes for any of the four items on the agenda.

Director appointments and re-election

The shareholders approved the re-appointment of Kishore Kanhiyalal Jain (DIN: 02385072) as a Director. Jain retires by rotation and offered himself for re-appointment. Additionally, the induction of Himanshu Khatri (DIN: 08974992) as a Non-Executive Independent Director was approved. Khatri holds a Bachelor of Commerce degree and is a Semi-Qualified Company Secretary with expertise in accounts, administration, and finance. The company disclosed that Khatri has no relationship with existing directors and is not debarred by SEBI.

Auditor engagement and financial adoption

Shareholders adopted the audited financial statements for the fiscal year ended March 31, 2026. This included the Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement, along with the Board and Auditors' reports. The meeting also approved the appointment of M/s. Ramesh Chandra Bagdi & Associates as Secretarial Auditors for a five-year term from FY27 to FY31. The firm is led by Ramesh Chandra Bagdi, a Practicing Company Secretary (Membership No. F8276), and is peer-reviewed with specialization in corporate laws and SEBI compliances.

Voting results summary

The scrutinizer, Suhas Ganpule, submitted a consolidated report detailing the voting outcomes. The table below summarizes the combined results from e-voting and the physical poll.

Governance structure update

The following table outlines the key governance changes ratified at the meeting:

These appointments reflect the company's adherence to statutory requirements under the Companies Act, 2013 and SEBI listing regulations. The disclosure confirms that the new auditor has no relationship with the company's directors.

New Markets Avenue has scheduled its 44th Annual General Meeting for September 29, 2026. The Board of Directors approved the dates during its meeting held on August 25, 2026.

The company will hold the meeting at its registered office in Mumbai. Shareholders holding equity shares on the record date will be eligible to vote. The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026, both days inclusive.

Voting Schedule

E-voting will commence on September 26, 2026, at 9:00 am and conclude on September 28, 2026, at 5:00 pm. The cut-off date for e-voting eligibility is September 22, 2026. National Securities Depository Limited serves as the authorized agency for the e-voting platform.

The Annual Report for the financial year 2025-2026, along with the notice convening the AGM, has been sent via email to members with registered email addresses. Physical shareholders are requested to update their details with Purva Sharegriety (India) Private Limited.

Kishore Kaniyalal Jain, Whole Time Director, signed the notice issued to the Bombay Stock Exchange on September 1, 2026.