NMS Global Limited has submitted a disclosure to BSE Limited pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (LODR) Regulations, 2015. The disclosure pertains to revisions/corrections made to the Notice of the Extra Ordinary General Meeting (EGM) that was held on Saturday, February 28, 2026.
The revisions specifically pertain to details of a preferential issue that was approved by shareholders under Resolution No. 1 and its accompanying Explanatory Statement prepared under Section 102 of the Companies Act, 2013. The nature of the information is described as the removal of a typological error.
Specific Corrections Made:
The disclosure provides a line-item breakdown of the corrections via an annexed table (Annexure A):
1. Page 24, Point No. 8 of Explanatory Statement, 2nd paragraph, 6th line:
- Old Text: "The allotment to the proposed allottee is less than five percent of the post issue fully diluted share capital of the issuer."
- New Text: "The allotment to the proposed allottee is more than five percent of the post issue fully diluted share capital of the issuer."
2. Page 25, Point No. 13 of Explanatory Statement, 5th paragraph, 4th line:
- Old Text: "The allotment to the proposed allottee is less than five percent of the post issue fully diluted share capital of the issuer."
- New Text: "The allotment to the proposed allottee is more than five percent of the post issue fully diluted share capital of the issuer."
Impact of the Corrections:
The company explicitly states that these corrections have no impact on the structure, object, or overall size of the preferential issue. The revisions are confirmed to be purely clerical in nature. Furthermore, the company confirms that there is no change in the control or management of the company as a result of these corrections.
Availability of Updated Document:
The updated EGM Notice incorporating these corrections has been made available on the website of the company and the website of BSE Limited.