NMS Resources Global has informed that 37th Annual General Meeting of the Members has been held on Saturday, 30th September, 2023 at 10.00 am at H.No. 48, Hasanpur, I.P. Extension, Delhi -110092., for the purposes of considering and, if thought fit, approving, with or without modification(s), the resolutions embodied in the Notice of 37th Annual General Meeting of NMS Resources Global dated 28th August, 2023. The undersigned Prachi Bansal, Practicing Company Secretary was appointed as the scrutinizer, by the Board of Directors of NMS Resources Global at their Board Meeting held on 26th July, 2023 for the 37 Annual General Meeting of the Company held on 30h September, 2023. The result of the poll & e-voting conducted for the Annual General Meeting is as enclosed.
The above information is a part of company’s filings submitted to BSE.
