ALPHA TRIBE

New Markets Advisory LtdOthers, 31-07-2025: AGM/EGM

31-07-2025 | 06:49 pm

New Markets Advisory Ltd shareholders have approved all 12 resolutions at its 43rd Annual General Meeting. Key approvals include adopting the financial statements for FY25 and re-appointing directors. Crucially, investors also cleared a company name change, an increase in authorized share capital, and alterations to the object clause. Additionally, enhanced limits for investments, loans, and borrowings were approved, alongside a preferential issue of convertible warrants and shares to non-promoters. With 1,079,400 votes polled, representing 87% of outstanding shares, these decisions pave the way for future growth and operational flexibility.

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