Board Meeting Dates of Naksh Precious Metals Ltd.

Date of Meeting	Purpose
Feb 14, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 14, 2025	Quarterly Results & Others
Dec 21, 2024	Preferential Issue of shares & Others
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
Jul 05, 2024	Rights issue of Equity Shares
May 29, 2024	Audited Results
Mar 02, 2024	Others
Feb 09, 2024	Quarterly Results
Nov 06, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 15, 2023	Audited Results
May 05, 2023	Others
Feb 13, 2023	Quarterly Results
Nov 09, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 26, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Jun 29, 2021	Half Yearly Results
Nov 14, 2020	Half Yearly Results
Sep 05, 2020	Bonus issue
Jul 31, 2020	Audited Results
Nov 14, 2019	Half Yearly Results
May 30, 2019	Half Yearly Results
May 30, 2018	Audited Results
Nov 14, 2017	Quarterly Results
Aug 30, 2017	Others
Jun 15, 2017	Others
Mar 15, 2017	Others
Feb 11, 2017	Others
Nov 14, 2016	Quarterly Results
Feb 18, 2016	Others
Feb 05, 2016	Others

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