AGM/EGM26 Oct 2026, 09:00 pm
Khazanchi Jewellers Ltd to hold EGM on Nov 17, 2026
AI Summary
Khazanchi Jewellers Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for Tuesday, November 17, 2026, at 12:00 Noon. The meeting will be conducted via Video Conference (VC) and Other Audio-Visual Means (OVAM). The primary agenda is to approve the appointment of Ms. Simran Lodha as a Non-Executive cum Independent Director for a term of three years, effective from August 18, 2026. The company has provided details for remote e-voting, with the cut-off date set for November 11, 2026, and the remote e-voting period from November 14 to November 16, 2026. The notice and details of the businesses to be transacted are available on the company's website.
Key Highlights
- EGM scheduled for November 17, 2026, via Video Conference.
- Key agenda item: Appointment of Ms. Simran Lodha as Independent Director.
- Ms. Lodha's appointment is for a three-year term starting August 18, 2026.
- Remote e-voting facility available from November 14-16, 2026.
- Cut-off date for e-voting eligibility is November 11, 2026.
Price Impact
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