Board Meeting Announcement for Naksh Precious Metals Ltd - Feb 14, 2025

Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. The change in designation of Mr. Nitin Vispute (DIN: 03634249) from Non-Executive Director to Executive Director. 2. The change in name of the company. 3. The Un-audited financial results for the quarter ended December 31 2024 4. The shifting of the Registered Office of the company from the State of Delhi to the State of Maharashtra. 5. The draft notice of Postal Ballot/ Extra-ordinary General Meeting and appointment of Scrutinizer for the same 6. Any other matter with the permission of the Chair. The Board Meeting to be held on 11/02/2025 has been revised to 14/02/2025 (As Per BSE Announcement Dated on: 10/02/2025)