1. The shifting of Registered Office from state of Delhi to state of Maharashtra 2. Appointment of M/s. JNG & Co. LLP, (Firm Registration Number L2024MH017500) Practicing Company Secretary ....
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Awaiting price reaction for this filing.
Naksh Precious Metals Ltd (formerly Vaksons Automobiles) held a board meeting on September 5, 2025. The board approved shifting the company's registered office from Delhi to Maharashtra and amending the Memorandum of Association accordingly. M/s. JNG & Co. LLP was appointed as Secretarial Auditor for a five-year term and also as Scrutinizer for the upcoming 22nd AGM. The board also approved the draft Board's Report and Management Discussion & Analysis for FY 2024-25, certain related-party transactions, and a Section 185 loan-related matter. The 22nd Annual General Meeting is scheduled for September 30, 2025 via video conferencing.
The move of the registered office from Delhi to Maharashtra is largely administrative and aligns with the company's existing corporate office in Nashik. Appointment of a new secretarial auditor and AGM-related approvals are routine compliance matters with little material effect on shareholders or the stock price.