Naksh Precious Metals Limited Press Release Feb 06 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, 20244. 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 same6. Any other matter with the permission of the Chair.