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.

NMS Global Limited has accepted the resignation of Mr. Sugan Chaudhary as Non-Executive Director, effective from the close of business hours on July 2, 2026. The resignation, which includes his membership in various committees, was submitted due to personal reasons and received by the company on the effective date.

The company confirmed that there are no material reasons for the resignation other than those stated in his letter dated June 26, 2026. The resignation letter will be placed before the Board of Directors in its upcoming meeting for formal acceptance and consideration.

Details of Resignation

The following table outlines the particulars of the change in directorship as per SEBI regulations:

The intimation was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The confirmation regarding the absence of material reasons was provided by Mr. Chaudhary and is enclosed with the regulatory filing.