New Markets Advisory Ltd — Others, 31-07-2025: AGM/EGM

New Markets Advisory Limited held its 43rd Annual General Meeting where shareholders approved key strategic initiatives. Resolutions passed include adopting the audited financial statements and re-appointing several directors, including the Whole Time Director and CFO. Significantly, shareholders approved a company name change, an increase in authorized share capital, and a change to the object clause of the Memorandum of Association. The company also secured approval for enhanced investment and borrowing limits. Additionally, a preferential allotment of 0% Convertible Equity Warrants and equity shares to non-promoters was approved. These steps are crucial for the company's future growth and operational flexibility.