NMS Resources Global has informed that a meeting of the Board of Directors of the company is scheduled to be held on Friday, 13th February, 2026 at 04:30 PM at the registered office of the Company at 48, Hasanpur, I.P. Extension, Delhi- 110092 to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter & nine months ended 31st December, 2025 & Limited Review Report thereon and to carry on any other business with the permission of the Board. Further, pursuant to BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019 and in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company for all Directors/Officers/Designated Employees of the Company and their relatives, is already closed for the purpose of declaration of Un-Audited Financial Results for the quarter & nine months ended 31st December, 2025. Accordingly, the trading window of the company shall remain closed till 15th February, 2026.
The above information is a part of company’s filings submitted to BSE.
