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.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
13 announcements with these filters
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.