Naksh Precious Metals Ltd — Others, 05-04-2025: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Proceedings of Postal Ballot

Naksh Precious Metals Limited has announced a board meeting to disclose the results of a Postal Ballot, where shareholders voted on key business decisions. The e-voting period concluded on April 5, 2025. The proposals included the company’s name change, relocating the registered office from Delhi to Maharashtra, and re-designating Mr. Nitin Vispute as Executive Director. These changes aim to enhance operational efficiency and governance structure. The outcomes may positively influence investor sentiment by signaling strategic growth and organizational refinement, with the full results to be provided by April 8, 2025.