Board Meeting1 Sept 2026, 05:10 pm
Motisons Jewellers Board Approves Auditor Appointment and 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 five years (FY27-FY31), subject to shareholder approval. The board also re-appointed Mr. Sushil Kumar Gangwal, Mr. Sunil Chordia, and Mr. Vikas Kaler as Non-Executive Independent Directors, pending shareholder approval. The 15th Annual General Meeting 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 five-year term.
- Independent directors re-appointed, subject to shareholder vote.
- 15th Annual General Meeting scheduled for September 28, 2026.
- Record date set for AGM, closing share transfer books.
- No financial results were discussed or declared in this meeting.
Price Impact
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