NMS Global Limited appointed Infometrics Valuation and Rating Ltd as the monitoring agency for its preferential allotment of convertible equity warrants. The company intends to raise up to ₹84 crore through the issue to fund working capital requirements and business acquisitions.

The Board of Directors approved the appointment during a meeting held on September 17, 2026. The preferential issue involves the allotment of 1,17,03,500 Convertible Equity Warrants. Pankaj Chander, Director, was authorized to complete the necessary formalities associated with the resolution.

Regulatory Compliance and Consent

The appointment aligns with Regulation 30 of the SEBI (LODR) Regulations, 2015. Infometrics provided a formal consent letter confirming its role as the monitoring agency. The consent covers the inclusion of its details in the offer documents filed with the Securities and Exchange Board of India (SEBI), relevant stock exchanges, and the Registrar of Companies (RoC) in Indore.

Infometrics confirmed that the information provided is true and adequate to enable investors to make informed decisions. The firm stated it will notify any changes to its details to the Lead Manager until the securities commence trading on the stock exchanges.

Issue Details

The company noted that it is in the process of executing the mandate and remitting requisite fees to Infometrics. The fundraising follows earlier approval by the Board of Directors in February 2026.

NMS Resources Global appointed Anindya Singh as Chief Financial Officer and fixed its 40th Annual General Meeting for September 30, 2026. The board also approved the cessation of outgoing CFO Subham Choudhary.

The company notified the exchanges on September 7, 2026, that its Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2026 (both days inclusive). This closure is pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board meeting held on September 5, 2026, concluded with several key administrative and governance decisions. The company scheduled its 40th AGM for 10:00 am on September 30, 2026, at its registered office in Delhi. Shareholders on record between September 24 and September 30, 2026, will be eligible to attend and vote.

Key Managerial Changes

The board appointed Mr. Anindya Singh (DIN: 11901412) as CFO effective September 5, 2026. Singh brings over 25 years of experience in finance and accounting management. His appointment follows the termination of Mr. Subham Choudhary from the same role.

Subham Choudhary ceased to be CFO due to unavailability and inability to discharge duties since April 16, 2026. The board cited his non-response as the primary reason for the termination.

Governance and Voting

The company appointed Central Depository Services (India) Limited (CDSL) to handle e-voting for the AGM. E-voting will run from September 27, 9:00 am, to September 29, 5:00 pm. The cut-off date for e-voting eligibility is September 24, 2026.

Prachi Bansal & Associates was appointed as the scrutinizer for the voting process. The board also recommended the appointment of Ms. Shradha Bansal (DIN 11898993) as an Independent Director for five years, subject to shareholder approval.