Notice of 9th Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025
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Naksh Precious Metals Limited (formerly Vaksons Automobiles Limited) has called its 22nd AGM on Tuesday, September 30, 2025, at 4:30 PM through video conferencing. Shareholders will consider and adopt FY25 financial statements, re-appoint Mr. Abhijeet Pramod Sonawane (DIN: 09694063) as a director liable to retire by rotation, and approve key special business items. Key resolutions include shifting the registered office from New Delhi to Nashik, Maharashtra (special resolution), appointing M/s. JNG & Co. LLP as Secretarial Auditors for FY2025-26 to FY2029-30, approving material related party transactions with subsidiary Nas Global Industries Private Limited up to Rs. 25 Crores, and authorising loans/guarantees up to Rs. 50 Crores under Section 185 of the Companies Act. Remote e-voting begins September 26, 2025 and ends September 29, 2025, with the cut-off date being September 23, 2025.
Shareholders should note several significant proposals: a state-level shift of registered office (Delhi to Maharashtra), a multi-year secretarial auditor appointment, and material related party transaction and loan authorisation approvals up to Rs. 50 Crores. Voting outcomes on these resolutions could affect governance and related-party dealings, so retail investors are advised to review the resolutions and cast votes via e-voting before September 29, 2025.