NMS Global Limited issued a second corrigendum to the notice of its 40th Annual General Meeting (AGM) scheduled for September 30, 2026. The filing attaches an auditor certificate required under SEBI regulations, clarifying compliance with conditions related to the company's name change.

The NMS Global Limited stated that the certificate was provided following clarification received from BSE Limited. It is attached as Annexure A to Item No. 9 of the First Corrigendum dated September 9, 2026, and forms an integral part of the AGM notice.

Auditor Certificate Details

The certificate was issued by Mukul Garg & Associates, Chartered Accountants, on October 29, 2025. It confirms that NMS Global Limited, formerly known as NMS Resources Global Limited, has complied with all statutory requirements under the Companies Act, 2013.

The auditor verified specific conditions regarding the change of name:

• Time elapsed since last name change: The company was incorporated as IFM Impex Global Limited on September 15, 1986. The name was changed to NMS Resources Global Limited via a special resolution on June 6, 2018. The auditor noted that no further name changes have occurred since then.
• Revenue from new activity: This condition was marked not applicable as there is no change in business activity. Total revenue is accounted from existing activities only.
• Investment in new activity: This condition was also marked not applicable, as the company continues its existing activities without any change in the nature of business.

Regulatory Compliance

The filing references Regulation 45(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Managing Director, Dhananjai Gupta, signed the corrigendum on September 17, 2026. All other particulars in the original AGM notice and the first corrigendum remain unchanged.

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.