AJC Jewel Manufacturers Ltd to hold 8th AGM on Sep 29, 2026

AJC Jewel Manufacturers Ltd has issued a revised notice for its 8th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 02:00 PM IST. The meeting will be conducted via Video Conference/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the reappointment of Director Mrs. Fathima Jasna Kottekattu, and special business concerning the revision of remuneration for Managing Director Mr. Ashraf Perinkadakkad and Whole-Time Director Mr. Mohamed Ali Cheruparambil. The proposed revisions for the Managing Director's basic salary are from ₹6,00,000 to ₹7,00,000 per month, and for the Whole-Time Director, from ₹61,500 to ₹1,25,000 per month, both effective from October 1, 2026, along with applicable perquisites.