New Markets Avenue Limited has announced that its board meeting is scheduled to take place on May 28, 2026. The meeting will be convened at the company's registered office to transact specific business items regarding its financial performance for the recent fiscal period.

Agenda for the Meeting

The primary agenda for the upcoming board meeting is to consider and approve the audited financial results. This includes the review of the Auditors' Report, along with the Statement of Assets & Liabilities and the Cash Flow Statement. These financial documents pertain to the quarter and year ended March 31, 2026.

Trading Window Closure

In accordance with the Code of Conduct adopted by the company for the prevention of Insider Trading, the trading window has been closed. This restriction applies to all Directors, Officers, Designated Employees, and connected persons. The window will remain closed until the conclusion of 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

The intimation regarding this meeting has been sent to the Corporate Relations Department of the Bombay Stock Exchange Ltd. The company's BSE Script Code is 508867.

New Markets Avenue Limited has filed its quarterly compliance certificate with BSE Limited under SEBI's depositories regulations for the quarter ended 31st March, 2026. The submission fulfills the company's regulatory obligations under the Securities and Exchange Board of India framework.

Regulatory Compliance Submission

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on 06th April, 2026. Director Kishor Kanhiyalal Jain (DIN: 02385072) signed the compliance letter addressed to BSE Limited's listing compliance department.

Registrar Confirmation Certificate

Purva Sharegistry (India) Private Limited, the company's registrar and share transfer agent, issued the confirmation certificate. The registrar operates under SEBI registration number INR000001112 as a Category 1 registrar for IPOs and share transfer services.

Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, confirmed that all regulatory requirements under the depositories regulations were met during the quarter. The certificate validates that securities received from depository participants for dematerialization were properly processed within prescribed timelines.

Dematerialization Activity Report

The quarterly report shows no dematerialization activity during the period from 01st January, 2026 to 31st March, 2026:

Corporate Information

New Markets Avenue Limited, formerly known as New Markets Advisory Limited, operates under CIN L74120MH1982PLC028648. The company maintains its registered office at G2 & G3, Samarpan Complex, Next to Mirador Hotel, Chakala, Andheri East, Mumbai – 400 099.

The compliance submission demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participants, ensuring proper maintenance of shareholder records and dematerialization processes.