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NMS Global Ltd held its 39th Annual General Meeting on September 29, 2025, via Video Conferencing, with 68 attendees. The meeting, chaired by Mr. Dhananjai Gupta, transacted four key items: adoption of audited standalone and consolidated financial statements for FY ending March 2025, re-appointment of Mr. Dhananjai Gupta as a director liable to retire by rotation, issue of convertible equity warrants on a preferential basis to non-promoters for cash consideration, and appointment of a Secretarial Auditor. The requisite quorum was present, the auditor's report was taken as read with no qualifications, and Ms. Prachi Bansal was appointed as the scrutinizer for remote e-voting. Voting results and the scrutinizer's report will be shared with the stock exchanges and the Registrar of Companies within two working days.
Shareholders should watch for the voting results, particularly on the preferential issue of convertible warrants to non-promoters, which could lead to equity dilution. The re-appointment of the existing director and clean auditor's report suggest continuity, with no major governance concerns flagged.