NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve As attached
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NMS Global Limited has informed BSE that its Board of Directors will meet on Thursday, January 29, 2026, at the registered office in Delhi. The key agenda item is the consideration and approval of a preferential issue of warrants to non-promoters under Chapter V of SEBI's ICDR Regulations 2018, subject to shareholder approval. The Board will also fix the date, time, and venue for an Extra Ordinary General Meeting (EGM) to seek shareholder approval, appoint a scrutinizer for the remote e-voting and EGM voting process, and declare the relevant date for the proposed preferential issue. The company is listed on BSE and MSE with scrip code 522289.
The proposed preferential issue of warrants to non-promoters would dilute existing shareholders' holdings once the warrants are exercised. The actual size and pricing details will be disclosed at or after the board meeting; investors should watch for the outcome on January 29, 2026, as this could affect share price and ownership structure.