NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve To consider and approve the Audited Financial Results of the Company for the quarter andyear ended March 31 2023.2. To consider and take on record the Auditor Report for quarter and year ended on March 31 2023.3. Took note of the resignation of Mr. OM PAL YADAV (DIN 01607006) from the position ofthe Managing Director of the Company.4. To took note of the change the name of the Company from NMS Resources GlobalLimited to NMS Global Limited subject to approval of Registrar ofCompanies Delhiand Haryana and subject to approval of Stock Exchanges on which the securities are Listedand subject to approval of Shareholders of the Company in the ensuing General Meeting andsubject to approval of any other authority as may be required;5. Any other business with the permission of the Chairperson which is ancillary and incidental to thebusiness