Board Meeting1 Sept 2026, 05:30 pm
Motisons Jewellers Board Approves Auditor Appointment & AGM Date
AI Summary
Motisons Jewellers Ltd's Board of Directors met on September 1, 2026, approving the appointment of M/s. N.K. Aswani & Co. as Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-31, subject to shareholder approval. The board also approved the re-appointment of three Non-Executive Independent Directors: Mr. Sushil Kumar Gangwal, Mr. Sunil Chordia, and Mr. Vikas Kaler, pending shareholder approval via Special Resolution. The 15th Annual General Meeting (AGM) is scheduled for September 28, 2026, with the Register of Members and Share Transfer Books closing from September 22 to September 28, 2026.
Key Highlights
- New statutory auditors appointed for a 5-year term.
- Three independent directors re-appointed, pending shareholder vote.
- 15th AGM scheduled for September 28, 2026.
- Register of Members to close for AGM from Sept 22-28, 2026.
Price Impact
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