NMS Global Limited has submitted its audited financial results for the quarter and year ended 31 March 2026 to BSE Limited and Metropolitan Stock Exchange of India Limited. The company published these results in newspapers on 2 June 2026 in both Hindi and English editions. The submission was made pursuant to Regulation 47 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015.

The filing was signed by Mr. Dhananjai Gupta, Managing Director of NMS Global Limited. The company's Corporate Identification Number (CIN) is L74110DL1986PLC025457. The registered office is located at UG-9, Plot No., Hasanpur, I.P. Extn., Patparganj, Delhi-110092.

The document confirms that the financial results for the specified period have been audited. The submission to the exchanges includes the copy of the newspaper publication as required under the regulations. The company has provided the filing for the information and records of the exchanges.

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.