NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve 1. Preferential Issue of warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to non-promoters subject to approval of shareholders and such other approvals as may be required under applicable laws;2. declare and fix relevant date for proposed preferential issue;3. Increase Authorised Share Capital of the Company;4. Draft of Directors Report and Secretarial Audit Report for the year ended March 31 2025;5. fix day date time and venue for Annual General meeting;6. Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM;7. Any other business with the permission of Chairman.
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