Moksh Ornaments Limited — Board Meeting, 05-04-2025: Outcome of Board Meeting

Moksh Ornaments Ltd. has announced a board meeting outcome, where the Board of Directors approved the Postal Ballot notice, seeking shareholder approval for the regularization of additional directors. A calendar of events for the Postal Ballot was also approved, with key dates outlined, including the dispatch of the Postal Ballot Notice on 7th April 2025 and the completion of E-voting by 7th May 2025. M/s Jaymin Modi & Co. has been appointed as the scrutinizer for this process.