New Markets Avenue Limited submitted its 44th annual report for the financial year ended March 31, 2026, to the Bombay Stock Exchange on September 1, 2026.

The filing was made in compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kishore Kanhialal Jain, Whole Time Director, signed the submission.

Filing Details

The company, formerly known as New Markets Advisory Limited, lodged the document with the Department of Corporate Services at BSE's Phiroze Jeejeebhoy Towers in Mumbai. The report covers the fiscal year 2025-26.

New Markets Avenue Limited held its Board of Directors meeting on August 25, 2026, approving the appointment of Himanshu Khatri as an additional non-executive independent director for a five-year term. The board also approved the notice for its 44th Annual General Meeting (AGM), scheduled for September 29, 2026.

The meeting, convened at the company's registered office in Mumbai, concluded at 3:30 pm. In addition to the director appointment, the board authorized Whole Time Director Kishore Kanhiyalal Jain to negotiate terms for a software license purchase from Mizzen Digital Private Limited or other developers.

Key Agenda Items and Outcomes

The board transacted several items during the session, focusing on governance appointments and upcoming shareholder meetings:

• Director Appointment: Approved Himanshu Khatri (DIN: 08974992) as an Additional Non-Executive Independent Director for five years, subject to member approval. Khatri holds a Bachelor of Commerce degree and is a semi-qualified company secretary with expertise in accounts, administration, and finance.
• Secretarial Auditor: Appointed M/s. Ramesh Chandra Bagdi & Associates as Secretarial Auditor for five consecutive years, from FY27 to FY31, pending shareholder approval.
• AGM Logistics: Approved the notice for the 44th AGM on September 29, 2026, along with e-voting facilities. Mr. Suhas Ganpule of M/s SG and Associates was appointed as the scrutinizer for the meeting.
• Financial Approvals: Approved the Directors' Report for the year ended March 31, 2026, and finalized the book closure and record dates for the AGM.

Regulatory Disclosures

The company issued the intimation pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Kishore Kanhiyalal Jain, Whole Time Director. The appointment of Mr. Khatri aligns with regulatory requirements for board composition under SEBI listing obligations.

Mr. Ramesh Chandra Bagdi, proprietor of the appointed secretarial audit firm, is a practicing company secretary with expertise in corporate laws, secretarial audits, and SEBI compliances. The firm has previously conducted secretarial audits for various listed entities, including banking companies.