Scrutinizer Report and Voting Results for the 22nd AGM
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Naksh Precious Metals Limited (formerly Vaksons Automobiles Limited) held its 22nd AGM on September 30, 2025, via video conferencing. All 6 resolutions were passed, including adoption of FY25 financial statements (99.59% in favour) and reappointment of director Mr. Abhijeet Sonawane (98.80% in favour). A key resolution approved shifting the registered office from Delhi to Maharashtra (98.84% in favour), reflecting the company's operational base in Nashik. M/s. JNG & Co. LLP was appointed as secretarial auditor for 5 years (98.84% in favour). The related party transactions resolution passed with a narrower margin of 53.82% in favour because promoters (holding ~25% of shares) abstained from voting as they were interested parties. Total voting turnout was about 23% of outstanding shares, with only 32 shareholders attending via video conferencing.
For shareholders: The Delhi-to-Maharashtra office shift confirms the company's operational relocation to Nashik. The related party transactions resolution, while passed, saw significant dissent (~46%) from non-promoter public shareholders, which is worth monitoring. No major corporate action or capital change is involved.