New Markets Avenue schedules 44th AGM for September 29, 2026
- New Markets Avenue holds 44th AGM on September 29, 2026
- Book closure runs from September 23 to September 29
- E-voting period is September 26 to September 28
- Eligibility cut-off date for voting is September 22
*this image is generated using AI for illustrative purposes only.
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.
| Event | Date |
|---|---|
| Annual General Meeting | September 29, 2026 |
| Cut-off date for e-voting | September 22, 2026 |
| Book Closure Start | September 23, 2026 |
| Book Closure End | September 29, 2026 |
| E-voting Period | September 26–28, 2026 |
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.
Historical Stock Returns for New Markets Avenue
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +5.00% | +33.98% | 0.0% | 0.0% | +887.64% | +887.64% |
What key strategic initiatives or financial targets are expected to be highlighted in the FY 2025-2026 Annual Report presented at this AGM?
How might the proposed dividend policy or capital allocation plans discussed at the meeting impact New Markets Avenue's stock valuation in the short term?
Are there any anticipated changes to the Board of Directors or executive leadership that shareholders should prepare for during the voting process?
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