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

New Market Advisory Limited shareholders have approved all twelve resolutions at the 43rd Annual General Meeting. This includes adopting the financial statements for the year ended March 31, 2025, and re-appointing key directors like Mr. Kishore Kanhiyalal Jain as Whole-time Director & CFO, along with independent directors. Shareholders also greenlit a company name change, increased authorized share capital, and updated the Memorandum of Association. Further approvals cover adjustments to investment, loan, guarantee, security, and borrowing limits, plus the issuance of 0% convertible equity warrants and preferential equity shares to non-promoters. All resolutions passed with 100% votes in favor, reflecting strong shareholder confidence.