NMS Global Limited Board Approves ₹84.27 Crore Preferential Issue and Schedules EGM

NMS Global Limited's board of directors convened on January 29, 2026, and approved several key corporate actions, including a substantial preferential issue worth over ₹84 crore and an upcoming Extraordinary General Meeting (EGM). Preferential Issue Details The board approved the preferential allotment of convertible equity warrants to public shareholders under Chapter V of the Securities and Exchange Board of India regulations. The issue comprises 1,17,03,500 convertible equity warrants, with each warrant carrying the right to subscribe to one equity share. Parameter Details Total Warrants 1,17,03,500 Issue Price per Warrant ₹72 Total Issue Size ₹84,26,52,000 Number of Investors 38 Category Public Shareholders The warrants require 25% payment at the time of subscription and allotment, with the remaining 75% payable upon exercise. Each warrant has a tenure of 18 months from the date of allotment, after which unexercised warrants will lapse and amounts paid will be forfeited. Major Investor Allocations The preferential issue will be distributed among 38 public investors, with significant allocations to key entities: Investor Name Warrant Allocation Post-Issue Percentage AMI NIRAJ SHAH 12,95,000 8.80% CHETAN RASIKLAL SHAH 8,50,000 5.78% BHARAT BABULAL JAIN HUF 8,20,000 5.57% HARSH BHARAT JAIN 8,10,000 5.51% BHARAT BABULAL JAIN 8,00,000 5.44% Extraordinary General Meeting The board scheduled an EGM for Saturday, February 28, 2026, at 11:00 AM through video conferencing. The meeting will seek shareholder approval for the preferential issue and other corporate matters. Key EGM arrangements include: Scrutinizer: Prachi Bansal and Associates (C.P No - 23670) Depository Services: Central Depository Services Limited (CDSL) for e-voting E-voting Period: February 25-27, 2026 Relevant Date: January 29, 2026 (30 days prior to EGM) Board Appointment The board recommended the appointment of Mrs. Meenakshi Gupta (DIN: 01261976) as Non-Executive, Non-Independent Director, subject to shareholder approval at the EGM. Mrs. Gupta brings business development experience and leadership skills to the board. She currently holds directorships in NMS Enterprises Limited, MSC-BVI Consulting Private Limited, IDm Enterprises Private Limited, and RMA Consultant Private Limited. Regulatory Compliance The preferential issue will be undertaken in accordance with the Companies Act, 2013, and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The company has provided detailed disclosures as required under Regulation 30(6) and Schedule III of the SEBI Listing Regulations. All proceedings were conducted in compliance with applicable regulatory frameworks and disclosure requirements. nms resources global Ltd has officially announced a change of company name to NMS GLOBAL LIMITED, effective January 30, 2026. The announcement was made through a regulatory filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, dated January 24, 2026. Stock Exchange Approvals The name change has received formal approval from both major stock exchanges where the company is listed. BSE Limited approved the change through notice/circular no. 20260123-37 dated January 23, 2026, while the Metropolitan Stock Exchange of India Limited (MSEI) issued its approval via Circular no. MSE/LIST/18508/2026 on the same date. Trading Details and Scrip Information The company has provided detailed information regarding the impact on trading parameters following the name change: Parameter Details Scrip Code 522289 (unchanged) Previous Name NMS Resources Global Ltd New Name NMS GLOBAL LIMITED Scrip ID (BOLT Plus) NMSGLOBAL Abbreviated Name NMSGLOBAL Regulatory Compliance The company has confirmed that the name change will not affect its compliance obligations. NMS GLOBAL LIMITED will continue to adhere to all applicable statutory and regulatory requirements following the transition. The announcement was signed by Managing Director Dhananjai Gupta (DIN: 09313878) on behalf of the company. Company Information NMS GLOBAL LIMITED operates under CIN No. L74110DL1986PLC025457 with its registered office located at UG-9, Plot No., Hasanpur, I.P. Extn., Patparganj, Delhi-110092. The company maintains its corporate communications through established channels including phone (011-45261214), email ( Info@nmslimited.in ), and website ( www.nmslimited.in ). We’re building Scanx - to help you express your trading & investing idea, to help you analyse the markets better. Stock Markets are the true indicator of the growth of any country's economy. We are bullish on India, we are bullish on India's prospects to be one of largest economies of the world. We believe that Stock Markets provide an unique opportunity for all Indians to participate in the growth story of India. We are enabling the same for Indians. As financial services are becoming more accessible, there is now a large set of Indians today who are financially aware and literate. They value time and seek high quality products & services. Most screening, trading, investing platforms available today are more or less similar to each other, and they have not evolved with time. 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