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NMS Global MD, chairman, board of directors and AGM

BSE: 522289Commercial Services & SuppliesSmall Cap

Last close ₹39.86up ₹1.88 (4.95%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹37.98.

52-week range of traded prices to 23 Oct 2026
₹30.01Low, 19 Oct 2026₹103.94High, 17 Feb 2026
Market cap
₹12 Cr4,047th largest listed
P/E
17.7
P/B
4.5
Dividend yield
Nonein the last 12 months
ROE
29.5%
ROCE
20.6%
Debt to equity
2.14
Volume, BSE
22,614

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • m/s mukul garg & AssociatesPeer-review certificate valid to Jul 2026
1 earlier auditor
  • MUKUL GARG & ASSOCIATESNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

NMS Global AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.NMS Global share news and announcements

Annual general meeting, 30 Sep 2026

4,546 shareholders on the register on 24 Sep 2026; present: 3 promoters and 53 others; votes counted by Prachi Bansal / PRACHI BANSAL & ASSOCIATES.The company's voting result (opens in a new tab)

  1. CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING ON 31ST MARCH 2026 AND DIRECTOR'S REPORT AND AUDITOR'S REPORT THEREON.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. APPOINTMENT OF MR. PANKAJ CHANDER (DIN: 00053351), DIRECTOR RETIRE BY ROTATION
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. APPOINTMENT OF MS. SHRADHA BANSAL (DIN 11898993) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. APPOINTMENT OF MR. ANINDYA SINGH (DIN: 11901412) AS CHIEF FINANCIAL OFFICER (CFO) OF THE COMPANY.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  5. CESSATION OF MR. SUBHAM CHOUDHARY (PAN: BTAPC7078J) AS CHIEF FINANCIAL OFFICER
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  6. APPROVE BORROWING POWERS OF THE COMPANY U/S 180(1)(C) OF THE COMPANIES ACT, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  7. AUTHORISATION UNDER SECTION 186 OF THE COMPANIES ACT, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  8. APPROVAL OF TRANSACTIONS UNDER SECTION 185 OF THE COMPANIES ACT, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  9. TO CONSIDER AND RATIFY THE AUDITOR CERTIFICATE ISSUED PURSUANT TO REGULATION 45(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.