| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 11 Feb 2026 |
| Quarterly Results Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for quarter ended December 31, 2025 and thereon and any other business with permission of Chair. 1. The Unaudited Standalone Financial Results set out in compliance with Indian Accounting Standards (IND-AS) for the quarter ended December 31, 2025 together with Limited review report. 2. The Unaudited Consolidated Financial Results set out in compliance with Indian Accounting Standards (IND-AS) for the quarter ended December 31, 2025 together with Limited review report. Financial Results for the Quarter ended December 31, 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for quarter and half year ended September 30 2025 and thereon and any other business with permission of Chair. 1. The Unaudited Standalone Financial Results set out in compliance with Indian Accounting Standards (IND-AS) for the quarter and half year ended September 30, 2025 together with Limited review report. 2. The Unaudited Consolidated Financial Results set out in compliance with Indian Accounting Standards (IND-AS) for the quarter and half year ended September 30, 2025 together with Limited review report. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| 1. The shifting of Registered Office from state of Delhi to state of Maharashtra 2. Appointment of M/s. JNG & Co. LLP, (Firm Registration Number L2024MH017500) Practicing Company Secretary as the Secretarial Auditor of the Company subject to approval of shareholders 3. The material transactions with related parties under the Companies Act, 2013, and the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Advance of any Loan/Give a Guarantee/Provide Security u/s 185 of the Companies Act, 2013. 5. The Draft Boards Report and other annexures to the reports for Financial Year ended 2024-25. 6. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2024 - 25 7.The Draft Notice of 22nd AGM of the members of the Company to be held on Tuesday, September 30, 2025 through Video Conferencing 8.Appointment of M/s. JNG & CO.LLP Practising Company Secretaries as Scrutinizer | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Quarterly Results-Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results for Quarter ended June 30, 2025 and thereon and any other business with permission of Chair. Considered and approved the Unaudited Financial Results set out in compliance with Indian Accounting Standards (Ind -AS) for the Quarter ended June 30, 2025, duly approved by the Board of Directors of the Company in their meeting held today i.e. August 14, 2025, together with Limited review report thereon are enclosed. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Audited Financial Results for Quarter and year ended March 31 2025 and thereon and any other business with permission of Chair Results for the Financial Year ended March 31, 2025 (As Per BSE Announcement Dated on :31.05.2025) | ||
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