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Gems- Jewellery And Watches
Quarterly Result14 Feb 2026, 09:36 pm

Khazanchi Jewellers Ltd: Board Meeting Approves Unaudited Financial Results, Seeks Shareholder Approval for Remuneration Revision

AI Summary

The Board of Directors of Khazanchi Jewellers Ltd held a meeting on February 14, 2026, where they considered and approved various items of business. The Board approved the unaudited financial results for the quarter and nine-month period ended December 31, 2025, and sought shareholder approval for a revision in the remuneration of key management personnel through a postal ballot process. M/s. A K JAIN & ASSOCIATES has been appointed as the scrutinizer for the postal ballot process.

Key Highlights

  • Board approved unaudited financial results for Q3 and nine-month period ended December 31, 2025
  • Seeking shareholder approval for remuneration revision of key management personnel through postal ballot process
  • M/s. A K JAIN & ASSOCIATES appointed as scrutinizer for the postal ballot process