Annual Report of the Company for the Financial Year 2024-25 along with Notice of the Twenty Second Annual General Meeting
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Naksh Precious Metals Limited (formerly Vaksons Automobiles Limited) has submitted its 22nd Annual Report for FY 2024-25 along with the notice for its 22nd AGM, scheduled for Tuesday, September 30, 2025, at 4:30 PM via video conferencing. The AGM agenda includes adopting FY25 financial statements and re-appointing Mr. Abhijeet Pramod Sonawane as Director. A special resolution seeks shareholder approval to shift the registered office from Delhi to Maharashtra (Nashik). Other items include appointing M/s. JNG & Co. LLP as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30), approving material related party transactions with subsidiary Nas Global Industries Private Limited up to Rs. 25 crore, and approving loans/guarantees up to Rs. 50 crore under Section 185 of the Companies Act for FY 2025-26. The company's corporate office is already based in Nashik, Maharashtra.
Shareholders should review the agenda items, particularly the registered office shift, related party transaction limits, and Section 185 borrowing powers, as these require their voting approval. The e-voting window runs September 26-29, 2025, with the cut-off date being September 23, 2025.