
AGM/EGM21 Aug 2026, 03:22 pm
Manoj Jewellers Ltd Announces 19th AGM on Sep 12, 2026
AI Summary
Manoj Jewellers Ltd has announced its 19th Annual General Meeting (AGM) scheduled for Saturday, September 12, 2026, at its registered office in Chennai. The meeting will commence at 3:00 PM. The company has also made the AGM notice available on its website and the BSE India website. Remote e-voting will be open from September 9, 2026, at 9:00 a.m. IST to September 11, 2026, at 5:00 p.m. IST. The cut-off date for determining voting eligibility is Friday, September 4, 2026. The annual report for the financial year 2025-26 is enclosed, detailing corporate information, management messages, board reports, auditor's reports, and financial statements.
Key Highlights
- AGM scheduled for September 12, 2026, in Chennai.
- Remote e-voting period: September 9-11, 2026.
- Cut-off date for voting eligibility: September 4, 2026.
- Annual report for FY 2025-26 is available.
- Notice available on company and BSE websites.
Price Impact
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