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NMS Global Limited held its 39th Annual General Meeting on September 29, 2025, via video conferencing, and submitted the voting results along with the scrutinizer's report. Four resolutions were put to vote, and all passed with overwhelming majority (over 99.99% in favor). Key resolutions included approval of standalone and consolidated financial statements for FY ending March 31, 2025, issue of convertible equity warrants on a preferential basis to non-promoters, and appointment of the secretarial auditor. The e-voting period ran from September 26 to September 28, 2025, conducted through CDSL's platform, with the scrutinizer being Ms. Prachi Bansal, Practicing Company Secretary.
All resolutions were passed with near-unanimous support, indicating strong shareholder alignment. The approval of convertible equity warrants on a preferential basis to non-promoters is material — it could lead to equity dilution once warrants are exercised, depending on the conversion terms and number of warrants issued.