Lypsa Gems & Jewellery Ltd

Lypsa Gems & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 inter alia to consider and approve 1. To approve change of Name of the Company.2. To approve sale of land of the Company under section 180(1)(a) of the Companies Act 2013.3. To approve Draft Notice of the Postal Ballot.4. To approve appointment of Mrs Rupal Patel Practicing Company Secretary as Scrutinizer for postal ballot.5. Appointment of Internal Auditor.