Proceedings of the 22nd Annual General Meeting of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The 22nd AGM of Naksh Precious Metals Limited was held on September 30, 2025 at 4:30 PM via Video Conferencing, chaired by Mrs. Sneha Vispute (Chairman & Managing Director). 32 members attended, including 2 directors and 2 non-executive independent directors. The Statutory Auditor's Report for FY ending March 31, 2025 had no observations, while the Secretarial Auditor's Report contained certain observations that the company clarified are not adverse to its functioning. Six resolutions were put to remote e-voting, covering adoption of financial statements, reappointment of a director, shifting of the registered office from Delhi to Maharashtra, appointment of a new secretarial auditor for 5 years, approval of material related party transactions, and approval to give loans/guarantees under Section 185 of the Companies Act, 2013. Voting results will be announced within 2 working days.
Shareholders should note the proposed shift of registered office from Delhi to Maharashtra, the approval of material related party transactions, and the company's intent to give loans or guarantees, which together could signal restructuring of operations and capital flows. The reappointment of directors and extension of the secretarial auditor's term are routine governance matters, while any qualification in the Secretarial Auditor's Report, though stated as non-adverse, is worth monitoring for future filings.