AGM/EGM26 Oct 2026, 05:00 pm
Khazanchi Jewellers Ltd: EGM on Nov 17 to Appoint Director
AI Summary
Khazanchi Jewellers Ltd announced that its Board of Directors has approved the convening of an Extraordinary General Meeting (EGM) on Tuesday, November 17, 2026, at 12:00 Noon via Video Conference. The EGM is to seek shareholder approval for the appointment of Mrs. Simran Lodha as a Non-Executive cum Independent Director for a three-year term. The draft notice and explanatory statement for the EGM have also been approved. The e-voting period will be from November 14 to November 16, 2026, with November 11, 2026, as the cut-off date. M/s. A K Jain & Associates has been appointed as the scrutinizer for the e-voting process.
Key Highlights
- Board approved convening EGM on November 17, 2026.
- EGM to seek approval for Mrs. Simran Lodha's directorship.
- Mrs. Lodha to be appointed Non-Executive cum Independent Director.
- E-voting to be held from November 14-16, 2026.
- Appointment of scrutinizer for e-voting process approved.
Price Impact
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