NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2023 ,inter alia, to consider and approve dated 02.12.2023 We wish to inform you that the meeting of the Board of Directors of the Company which was scheduled to be held on Monday, 11th December, 2023 has been postponed to Saturday, 16th December, 2023 at 04:00 P.M 2023 at the registered office of the Company at 48, Hasanpur, I.P. Extension, Delhi- 110092 due to unavailability of some of the directors of the Company.to interalia, consider and approve the proposal is to create a wholly-owned subsidiary i.e 'NMS ENTERPRISES LTD. '(herein referred as Wholly Owned Subsidiary) and to carry on any other business with the permission of the Board.