AGM/EGM21 Aug 2026, 03:35 pm
Manoj Jewellers Ltd Announces AGM on September 12, 2026
AI Summary
Manoj Jewellers Ltd has issued a notice for its Annual General Meeting (AGM) scheduled for Saturday, September 12, 2026, at 3:00 PM IST. The meeting will be held at the company's registered office in Chennai. The notice also details the remote e-voting period, which will commence on September 9, 2026, and conclude on September 11, 2026. The cut-off date for determining voting eligibility is September 4, 2026. The report includes various sections such as the Board's Report, Financial Statements, and Corporate Information.
Key Highlights
- AGM scheduled for September 12, 2026.
- Remote e-voting period from September 9-11, 2026.
- Cut-off date for voting eligibility is September 4, 2026.
- Meeting to be held at the registered office in Chennai.
- Notice includes financial statements and board reports.
Price Impact
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