Naksh Precious Metals MD, chairman, board of directors and AGM
BSE: 539402AutomobilesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹3.88.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹4.28 Cr5,019th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 0.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it, the company's own balance sheet from before it began consolidating; the two agree where both are first on record. The filing of 14 Aug 2026
- −7.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- −11.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 4,425
Naksh Precious Metals board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorSneha Vispute
- Company Secretary and Compliance OfficerBhupendra Kanjibhai Bhadani
6 directors3 independent3 executive
- Sneha Vispute · Chairperson and managing directorExecutive · joined May 2023 · 1 listed board · 1 committee seat
- Abhijeet SonawaneExecutive · joined May 2023 · 1 listed board · 1 committee seat
- Nitin Dinakr VisputeExecutive · joined Feb 2024 · 1 listed board
- RADHIKA KHAROTEIndependent · joined Nov 2022 · 43 months as independent · 1 listed board · 1 as independent
- VINIT PICHAIndependent · joined Mar 2023 · 39 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Sanjay Rajkumar DuaIndependent · joined May 2024 · 25 months as independent · 3 listed boards · 2 as independent · 4 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Akshit Lakhani, left 14 Feb 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20266 of 6 present3 independent
- 14 Feb 20266 of 6 present3 independent
Audit Committee
Chair VINIT PICHA
Sneha Vispute, Sanjay Rajkumar Dua
- 30 May 20263 of 3 present2 independent · 104 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair RADHIKA KHAROTE
VINIT PICHA, Sanjay Rajkumar Dua
- 30 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair VINIT PICHA
Abhijeet Sonawane, Sanjay Rajkumar Dua
- 30 May 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- D G M S & CoPeer-review certificate valid to Feb 2029
1 earlier auditor
- M/s. DGMS & Co.Named in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Naksh Precious Metals AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Naksh Precious Metals share news and announcements
Annual general meeting, 30 Sep 2026
7,560 shareholders on the register on 23 Sep 2026; present: 9 promoters and 31 others; votes counted by Mr. Jigarkumar Gandhi / JNG & Co. LLP.The company's voting result (opens in a new tab)
- TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING ON MARCH 31, 2026 AND DIRECTOR'S REPORT AND AUDITOR'S REPORT THEREON.Ordinary98.43% for1.57% against
Against: promoters 0.00% · institutions 0.00% · other public 1.69%
Turnout: all 21.02% · promoters 77.29% · institutions 0.00% · other public 19.91%
- TO APPOINT MR. NITIN DINKAR VISPUTE (DIN: 03634249) DIRECTOR, LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary98.35% for1.65% against
Against: promoters 0.00% · institutions 0.00% · other public 1.77%
Turnout: all 21.02% · promoters 77.29% · institutions 0.00% · other public 19.91%
- TO APPOINT M/S. VADULEKAR AND ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 151844W) AS STATUTORY AUDITORS OF THE COMPANYOrdinary98.35% for1.65% against
Against: promoters 0.00% · institutions 0.00% · other public 1.77%
Turnout: all 21.02% · promoters 77.29% · institutions 0.00% · other public 19.91%
TO APPROVE THE SHIFTING OF REGISTERED OFFICE FROM THE NATIONAL CAPITAL TERRITORY (NCT) OF DELHI TO STATE OF MAHARASHTRA AND CONSEQUENTIAL ALTERATION IN MEMORANDUM OF ASSOCIATION OF THE COMPANY TO GIVE EFFECT TO THE SAMEMoreLess
Special98.35% for1.65% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.77%
Turnout: all 21.02% · promoters 77.29% · institutions 0.00% · other public 19.91%
- TO APPROVE MATERIAL TRANSACTIONS WITH RELATED PARTIES UNDER THE COMPANIES ACT, 2013, AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015Special98.35% for1.65% against
Against: promoters 0.00% · institutions 0.00% · other public 1.77%
Turnout: all 21.02% · promoters 77.29% · institutions 0.00% · other public 19.91%
- TO CONSIDER AND APPROVE THE PROPOSAL FOR DISINVESTMENT / SALE OF STAKE HELD IN MATERIAL SUBSIDIARY(IES) OF THE COMPANYSpecial98.35% for1.65% against
Against: promoters 0.00% · institutions 0.00% · other public 1.77%
Turnout: all 21.02% · promoters 77.29% · institutions 0.00% · other public 19.91%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeIncome Tax DepartmentSince 13 Apr 2011Pending
- Tax disputeIncome Tax DepartmentSince 15 Mar 2019Pending
- Tax disputeIncome Tax DepartmentSince 15 Sep 2025Pending
- Tax disputeIncome Tax DepartmentSince 30 Mar 2025Pending
- Tax disputeIncome Tax DepartmentSince 27 Dec 2025Pending
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.