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Board Meeting27 Aug 2026, 09:41 pm

Naksh Precious Metals Board Approves Shifting Registered Office

AI Summary

Naksh Precious Metals Ltd announced that its Board of Directors, in a meeting held on August 27, 2026, approved several key decisions. These include the shifting of the company's registered office from Delhi to Maharashtra, which will necessitate an alteration in the Memorandum of Association. The board also reviewed material related party transactions, the Draft Board's Report, and the Management Discussion and Analysis Report for the Financial Year ended 2025-26. Additionally, they approved the Draft Notice for the 23rd Annual General Meeting (AGM) and appointed M/s. JNG & CO. LLP as the scrutinizer for the AGM. A significant decision was the approval of the disinvestment of NAS Global Industries Private Limited.

Key Highlights

  • Registered office to shift from Delhi to Maharashtra.
  • Memorandum of Association to be altered.
  • Disinvestment of NAS Global Industries Private Limited approved.
  • Draft Board's Report and Management Discussion for FY26 reviewed.
  • Scrutinizer appointed for the 23rd AGM.