New Markets Advisory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve agenda items mentioned in intimation
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New Markets Advisory Limited has informed BSE that its Board of Directors will meet on 24 April 2025 to consider several key matters. These include raising funds through a Preferential Issue, increasing the Authorised Share Capital, director appointment and resignation, a potential change in the company's name, a possible change in the object clause of the company, and approval of the audited financial results for the quarter and year ended 31 March 2025. The company, listed under scrip code 508867, has signed the intimation through its CFO/Director Kishore Kanhiyalal Jain. The meeting also has a standard catch-all agenda item for any other business with the chairperson's permission.
Shareholders should watch this meeting closely as the preferential issue and authorised capital hike could lead to equity dilution, while the proposed name change and shift in business object suggest a potential strategic pivot. Director changes and the audited FY25 results will also be key triggers for the stock once announced.