AGM/EGM4 Sept 2026, 08:38 am
AJC Jewel Manufacturers Ltd Announces 8th AGM on Sep 29, 2026
AI Summary
AJC Jewel Manufacturers Ltd has issued a notice for its 8th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 02:00 PM IST via Video Conference/Other Audio-Visual Means. The AGM will cover ordinary business, including the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, and the reappointment of Mrs. Fathima Jasna Kottekattu as a Director. Special business includes proposals to revise the remuneration of Managing Director Mr. Ashraf Perinkadakkad and Whole-Time Director Mr. Mohamed Ali Cheruparambil, effective October 1, 2026. The notice forms part of the Annual Report for FY 2025-26.
Key Highlights
- 8th AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY26 Audited Financial Statements is on the agenda.
- Director reappointment and revision of MD/WTD remuneration proposed.
- Remuneration revisions for MD and WTD effective October 1, 2026.
Price Impact
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