Board Meeting Announcement for New Markets Advisory Ltd - Jul 2, 2025

New Markets Advisory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve 1. Proposal for issue of 0% Convertible Equity Warrants on a preferential basis to certain identified non-promoter persons/entities and preferential allotment of equity shares to non-promoters subject to such approvals as may be required including that of shareholders and regulatory authorities; 2. Appointment of Director on the Board of the Company; 3. Convening of the 43rd Annual General Meeting (AGM) of the Company and to finalize the date time and venue for the same; 4. Any other matter with the permission of the Chairman. The Board Meeting to be held on 27/06/2025 has been revised to 02/07/2025 The Board Meeting to be held on 27/06/2025 has been revised to 02/07/2025 (As per BSE Announcement Dated on 26/06/2025)