NMS Global Limited has announced that its board of directors will meet on Saturday, May 30, 2026, to discuss the company's financial performance for the recent quarter and fiscal year. The meeting will be held at the company's registered office in Delhi to transact key business items, including the approval of financial statements and the appointment of statutory auditors.

Agenda for the Board Meeting

The primary focus of the upcoming board meeting is the review and approval of the company's audited financial results. The directors are scheduled to consider and approve the audited standalone financial results and audited consolidated financial results for the quarter and year ended March 31, 2026. Additionally, the board will take the auditor's report for the respective periods on record.

Internal Auditor Appointment

In addition to the financial results, the board will deliberate on the appointment of M/s N K M R AND CO Chartered Accountants as the internal auditor of the company for the fiscal year 2026-27. This appointment is part of the company's ongoing compliance and governance framework.

Trading Window Closure

Pursuant to regulatory requirements and the company's code of conduct for the prevention of insider trading, the trading window for dealing in the shares of the company has been closed since April 1, 2026. This closure applies to all directors, officers, designated employees, and their immediate relatives. The window will remain closed until 48 hours after the conclusion of the board meeting, effectively reopening on June 1, 2026.

Regulatory Compliance and Clarifications

The notice also addressed a warning letter received from BSE Limited regarding a delay in filing under Regulation 45(3) of the SEBI (LODR) Regulations, 2015. The board noted the corrective measures initiated to ensure timely compliance and prevent recurrence. Furthermore, the company clarified a typographical error in a previous communication regarding the meeting date, confirming that the correct date for the board meeting is May 30, 2026.

NMS Global Limited has announced the appointment of Mr. Devendra Singh Kunwar as Company Secretary and Compliance Officer with immediate effect from May 1, 2026. The decision was approved by the Board of Directors during their meeting held on May 31, 2026, at the company's registered office. Mr. Kunwar has also been designated as Key Managerial Personnel of the company in compliance with Section 203 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

Board Meeting Details

The Board of Directors convened on Friday, May 31, 2026, at 04:15 P.M. at the registered office and concluded at 05:45 P.M. During this meeting, the board considered and approved Mr. Kunwar's appointment as Company Secretary and Compliance Officer. The appointment aligns with the requirements under Regulation 30 of SEBI (LODR) Regulations, 2015.

Professional Profile

The company has provided detailed information about Mr. Kunwar's professional background as per SEBI Circular requirements:

Regulatory Compliance

The appointment has been communicated to BSE Limited and Metropolitan Stock Exchange of India Limited as required under Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015. The company's BSE scrip code is 522289 and MSEI code is NMSGLOBAL.

Mr. Dhananjai Gupta, Managing Director with DIN 09313878, signed the regulatory filing announcing this appointment. The comprehensive profile of Mr. Kunwar has been submitted to the stock exchanges as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. The official communication was digitally signed and formally submitted to both stock exchanges on May 1, 2026.