Naksh Precious Metals Ltd — Important, 05-09-2025: Company Update

NAKSH PRECIOUS METALS LIMITED's Board has appointed M/s. JNG & Co. LLP, Practising Company Secretary, as the Secretarial Auditor for a five-year term, covering Financial Years 2025-26 to 2029-30. This appointment, following the Audit Committee's input, is subject to shareholder approval at the upcoming Annual General Meeting. This move strengthens the company's commitment to compliance and robust corporate governance, ensuring adherence to statutory requirements for shareholders.