NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations 2015 notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations 2015 a meeting of the Board of Directors of the company is scheduled to be held on Wednesday 14 th August 2024 at the registered office of the Company at 48 Hasanpur I.P. Extension Delhi- 110092 interalia to inter-alia consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2023 & Limited Review Report thereon and to carry on any other business with the permission of the Board.