Intimation for Appoitment of Secretarial Auditor of the company
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Naksh Precious Metals Ltd has appointed M/s. JNG & Co. LLP, a firm of Practising Company Secretaries, as its Secretarial Auditor for a term of five consecutive years covering FY 2025-26 to FY 2029-30. The appointment was recommended by the Audit Committee and approved by the Board of Directors on September 5, 2025, and is subject to shareholder approval at the upcoming Annual General Meeting. The appointment is being made to comply with Section 204 of the Companies Act, 2013. M/s. JNG & Co. LLP is led by Mr. Jigar Kumar Gandhi, a Fellow Member of ICSI with over a decade of experience in corporate laws and governance.
This is a routine regulatory compliance appointment and is unlikely to have any material impact on the stock price or shareholders. It simply ensures the company meets its statutory secretarial audit requirements under the Companies Act.