New Markets Avenue Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Tuesday, 11th August 2026. The meeting will be held at the company's registered office at G2 & G3, Samarpan Complex, Next to Mirador Hotel, Chakala, Andheri East, Mumbai – 400 099.
The agenda for the board meeting includes:
- Consideration and approval of the Un-audited Financial Results along with Limited Review Report for the Quarter ended 30th June 2026
- Other business with the permission of the Chair
The company has also disclosed that the trading window for dealing in the company's shares by Directors and Designated Persons, pursuant to the Insider Trading Code, was closed from 26th June 2026. The trading window will remain closed until 48 hours after the declaration of the quarterly results for the period ending 30th June 2026.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The communication is signed by Kishore Kanhiyalal Jain, Whole Time Director (DIN: 02385072) of the company.