StockWatch
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Gems- Jewellery And Watches
Board Meeting10 Aug 2026, 05:42 pm

Manoj Vaibhav Gems N Jewellers Board Approves Q1 FY27 Un-Audited Results

AI Summary

Manoj Vaibhav Gems N Jewellers Ltd announced the outcome of its Board Meeting held on August 10, 2026. The board approved the Un-Audited Financial Results for the first quarter ended June 30, 2026. Additionally, the company approved the re-appointment of M/s Sagar & Associates as Statutory Auditors for five years and the re-appointment and remuneration of Mrs. Bharata Mallika Ratna Kumari Grandhi as Chairperson & Managing Director and Mrs. Sai Keerthana Grandhi and Mrs. Sai Sindhuri Grandhi as Whole-time/Executive Directors, each for a further term of five years, subject to shareholder approval. The 37th Annual General Meeting is scheduled for September 25, 2026.

Key Highlights

  • Approved Un-Audited Financial Results for Q1 FY27.
  • Re-appointed Statutory Auditors for a five-year term.
  • Approved re-appointment of Chairperson & MD for five years.
  • Approved re-appointment of two Whole-time/Executive Directors.
  • AGM scheduled for September 25, 2026.