A meeting of the Board of Directors of Naksh Precious Metals Limited is scheduled to be held on Friday, November 13, 2026. The meeting will take place at the Corporate Office of the Company situated at Shop no 720, 7th Floor, CTS No 725/1 Lotus Capital Nashik Road, Nashik, Maharashtra, India, 422001.
The primary agenda items for the Board meeting include discussing and approving the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended September 30, 2026. The Board may also discuss any other business with the permission of the Chair.
In terms of the Code of Conduct adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed. The trading window will reopen 48 hours after the conclusion of the Board Meeting.
The disclosure is signed by Mrs. Sneha Vispute, Chairman & Managing Director (DIN: 09693252), and digitally signed by Sneha Sachin Vispute on November 09, 2026 at 20:48:10 +05'30'.