StockWatch
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Gems- Jewellery And Watches
Board Meeting10 Aug 2026, 06:22 pm

Manoj Vaibhav Gems Reappoints Auditors & Key Management for 5 Years

AI Summary

Manoj Vaibhav Gems N Jewellers Ltd announced board approvals for the re-appointment of key personnel and statutory auditors. M/s Sagar & Associates will continue as Statutory Auditors for five years (FY 2026-27 to FY 2030-31). Mrs. Bharata Mallika Ratna Kumari Grandhi has been re-appointed as Chairperson & Managing Director for five years from February 12, 2027. Mrs. Sai Keerthana Grandhi and Mrs. Sai Sindhuri Grandhi have also been re-appointed as Whole-time Director and Executive Director, respectively, for five years from March 1, 2027. All re-appointments are subject to shareholder approval at the upcoming Annual General Meeting.

Key Highlights

  • Statutory Auditors re-appointed for a 5-year term.
  • Chairperson & Managing Director re-appointed for a 5-year term.
  • Whole-time Director and Executive Director re-appointed for 5 years.
  • All re-appointments require shareholder approval.
  • Board meeting held on August 10, 2026.