Moksh Ornaments Limited — Board Meeting, 25-03-2025: Outcome of Board Meeting

The meeting of the Independent Directors of Moksh Ornaments Ltd focused on evaluating the performance of Non-Independent Directors and the Board collectively, along with the Chairperson's performance. They discussed the quality and timeliness of information flow between Company management and the Board, essential for effective governance. The meeting commenced at 3:00 PM and concluded at 3:40 PM. No major financial decisions or future strategies were highlighted in this meeting.