Notice of 22 nd Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025
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Naksh Precious Metals Ltd has called its 22nd AGM on Tuesday, September 30, 2025 at 4:30 PM via video conferencing. Ordinary business includes adopting FY2024-25 financial statements and re-appointing Mr. Abhijeet Pramod Sonawane (DIN: 09694063), brother of Managing Director Mrs. Sneha Vispute, as a Director liable to retire by rotation. Key special business items include: (1) a Special Resolution to shift the registered office from Delhi to Nashik, Maharashtra along with a corresponding change in the Memorandum of Association; (2) appointment of M/s. JNG & Co. LLP as Secretarial Auditors for a second term of 5 consecutive years (FY2025-26 to FY2029-30); (3) approval for material related party transactions with subsidiary Nas Global Industries Private Limited up to Rs. 25 crore per year; and (4) a Special Resolution to authorize loans, guarantees or security up to Rs. 50 crore under Section 185 to subsidiaries, associates or group entities in FY2025-26.
Shareholders should review the office shift to Maharashtra, the re-appointment of a related-party director, and the large related-party and Section 185 limits (Rs. 25 crore and Rs. 50 crore respectively), as these materially expand management's borrowing and transaction flexibility with group entities. Voting is via NSDL e-voting between September 26-29, 2025, with the cut-off date of September 23, 2025.