Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 ,inter alia, to consider and approve 1. To Change of Name of the company.2. To Change/Alter the object of the company.3. To Raising of Funds 4. Any other business as the Board deemed fit to discuss, with the permission of the chair.You are requested to kindly update above information on your record. Thank you.