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Naksh Precious Metals Ltd

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10 of 22 filings·Updated 7 Oct 2026
Showing 10 of 22 filings.
7 Oct 20261 filing
Company UpdateNewspaper Publication

Newspaper Clippings - Disclosure under Regulation 30 of SEBI (LODR), 2015 in relation to the Newspaper Advertisement in Form INC-26.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:01View Source
30 Sept 20261 filing
AGM/EGMAGM

Naksh Precious Metals holds 23rd AGM via VC; approves six resolutions including relocation and RPTs

AGM Details

  • Date and time: 30 Sep 2026, 04:00 PM IST, via VC/OAVM.

Attendance

  • 40 members attended; includes 2 directors; quorum met.

Resolutions placed

  • Adopt financial statements, Directors’ Report and Auditors’ Report: Ordinary.
  • Appoint Nitin Dinkar Vispute as director by rotation, re-appointment: Ordinary.
  • Appoint Vadulekar and Associates as Statutory Auditors: Ordinary.
  • Shift registered office to Maharashtra; amend Memorandum: Special.
  • Approve related party transactions under Companies Act and LODR: Special.
  • Disinvestment/sale of stake in material subsidiary: Special.

Voting status

  • Remote e-voting completed; results to be announced within two working days.

Director changes

  • Appointment of Nitin Dinkar Vispute as director; retire by rotation; eligible for re-appointment.

Auditor appointments

  • Appointment of Vadulekar and Associates as Statutory Auditors.

Material related party transactions

  • Approval of material RPTs with related parties.

Other material approvals

  • Disinvestment/sale of stake in material subsidiary.
Filed 19:46View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Naksh Precious Metals Limited – Trading Window Closure from 01 October 2026 until 48 hours after the unaudited financial results for the quarter and half-year ended 30 September 2026

Naksh Precious Metals Limited – Trading Window Closure from 01 October 2026 until 48 hours after the unaudited financial results for the quarter and half-year ended 30 September 2026

Filed 18:16View Source
5 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Clipping - Notice of 23rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026 at 4:00 P.M.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 20:28View Source
27 Aug 20261 filing
OthersOutcome without intimation

Naksh Precious Metals approves relocation to Maharashtra, related-party approvals, AGM notices, and scrutinizer appointment.

Key Decisions

  • Shifting registered office from Delhi to Maharashtra; MOA amended accordingly.
  • Material-related party transactions approved under Companies Act 2013 and SEBI LODR.
  • Draft Board's Report and annexures for FY 2025-26.
  • MD&A Report and annexures for FY 2025-26 approved.
  • Draft Notice of 23rd AGM to be conducted via Video Conferencing.
  • Appointment of M/s. JNG & CO. LLP as Scrutinizer for 23rd AGM (COP L2024MH017500).
  • Disinvestment of NAS Global Industries Private Limited.
Filed 21:30View Source
18 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement under Regulation 47 read with Regulation 33 of SEBI (LODR) Regulation, 2015

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:29View Source
14 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Naksh Precious Metals approves unaudited standalone and consolidated results for quarter ended June 30, 2026, with Limited Review

Financial results approved

  • Board approved unaudited standalone and consolidated results for quarter ended June 30, 2026, with Limited Review
  • Annexure A contains the results; disseminated on the company website.
Filed 20:27View Source
10 Aug 20261 filing
Board Meeting

Naksh Precious Metals to hold Aug 14, 2026 board meeting to approve unaudited standalone and consolidated results.

Meeting Details

  • Date: August 14, 2026.
  • Time: not disclosed.
  • Location: Corporate Office, Shop 720, 7th Floor, Nashik.

Key Agenda Items

  • Unaudited standalone and consolidated results for quarter ended June 30, 2026 to be discussed and approved.

Other Notes

  • Trading window is closed and will open 48 hours after conclusion of the Board Meeting.
Filed 19:15View Source
2 Jun 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement under Regulation 47 read with Regulation 33 of SEBI (LODR), Regulations, 2015

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:51View Source
25 May 20261 filing
Board Meeting

Naksh Precious Metals Ltd - 539402 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results (Standalone And Consolidated) For Quarter And Year Ended March 31, 2026.

Meeting Details

  • Board meeting scheduled for Friday, May 29, 2026.
  • Meeting location: Corporate Office, Shop no 720, 7th Floor, CTS No 725/1, Lotus Capital, Nashik Road, Nashik, Maharashtra, India.

Key Agenda Items

  • Approve audited standalone and consolidated financial results for quarter and year ended March 31, 2026.

Other Notes

  • Trading window is already closed and will reopen 48 hours after the board meeting concludes.
Filed 10:56View Source
Showing 10 of 22 filings