New Markets Avenue sets Sep 23 as AGM record date
- Book closure for the 44th AGM is set for September 23, 2026
- The Annual General Meeting will take place on September 29, 2026
- E-voting runs from September 26 to September 28, 2026
- Eligibility cut-off for e-voting is September 22, 2026
*this image is generated using AI for illustrative purposes only.
New Markets Avenue has set September 23, 2026 as the book closure date for its 44th Annual General Meeting. The meeting is scheduled for September 29, 2026.
The Board of Directors approved the dates during its meeting held on August 25, 2026. Shareholders holding equity shares on the record date will be eligible to vote.
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.
| 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 |
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 |
|---|---|---|---|---|---|
| 0.0% | 0.0% | +48.11% | 0.0% | 0.0% | 0.0% |
What specific resolutions or strategic initiatives are expected to be proposed at the 44th AGM?
How might the upcoming dividend declaration or financial results impact New Markets Avenue's stock price post-meeting?
Are there any anticipated changes to the Board of Directors or executive leadership during this meeting?
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