New Markets Avenue Annual General Meeting
New Markets Avenue Limited announces the Book Closure and E-Voting cut-off dates for its 44th Annual General Meeting scheduled for 29th September, 2026.
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New Markets Avenue Limited announces the Book Closure and E-Voting cut-off dates for its 44th Annual General Meeting scheduled for 29th September, 2026.
New Markets Avenue Ltd appointed Himanshu Khatri as Non-Executive Independent Director and M/s. Ramesh Chandra Bagdi & Associates as Secretarial Auditor.
The board appointed a new director and a secretarial auditor, scheduled the AGM, and authorised negotiation for a software license purchase.
Mr. Prakash Bhoorchand Shah acquired 18,00,000 equity shares (17.58%) of New Markets Avenue Limited via preferential allotment. This significant non-promoter acquisition follows SEBI SAST regulations.
New Markets Avenue Limited has scheduled a board meeting for August 25, 2026, to discuss the appointment of an independent director and software license acquisition.
New Markets Avenue Ltd reported a net loss of ₹0.3 Cr for Q1 FY27.
New Markets Avenue Limited has scheduled a board meeting for August 11, 2026, to consider and approve the company's un-audited financial results.
New Markets Avenue Ltd's board approved conversion of 53 lakh warrants into equity shares. It also appointed M/s. Ramesh Chandra Bagdi & Associates as Secretarial Auditor for FY 2026-27.
New Markets Avenue Ltd scheduled a board meeting for July 4, 2026. Agenda includes approving the conversion of 53 lakh warrants into equity shares.
New Markets Avenue Ltd reported a net loss of ₹0.1 Cr for Q4 FY26.
New Markets Avenue Ltd reported total annual revenue of ₹0.20 Crore for FY2026. The board approved audited results showing a net loss of ₹0.32 Crore.
New Markets Avenue Limited scheduled a board meeting on May 28, 2026. The board will consider audited financial results for the fiscal year ending March 2026.
New Markets Avenue Limited informed BSE that it is 'Not a Large Corporate' as per SEBI's debt issuance framework for FY 2025-26. The company reported zero incremental borrowings and no mandatory debt security requirements for the current block period.
New Markets Avenue Limited submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the period ended March 31, 2026. The registrar, Purva Sharegistry (India) Pvt. Ltd., confirmed that zero shares were dematerialised during this quarter. This is a routine regulatory disclosure with no material financial impact.