Board Meeting1 Sept 2026, 05:31 pm
Motisons Jewellers Board Approves Auditor, Director Re-appointments
AI Summary
Motisons Jewellers Ltd announced that its Board of Directors, in a meeting held on September 1, 2026, approved the appointment of M/s. N.K. Aswani & Co. as Statutory Auditors for five years from FY 2026-27 to FY 2030-31, subject to shareholder approval. The board also considered and approved the re-appointment of Mr. Sushil Kumar Gangwal, Mr. Sunil Chordia, and Mr. Vikas Kaler as Non-Executive Independent Directors, pending shareholder approval via Special Resolution at the 15th Annual General Meeting (AGM). The 15th AGM is scheduled for September 28, 2026, with the Register of Members and Share Transfer Books closed from September 22 to September 28, 2026.
Key Highlights
- New statutory auditors appointed for a five-year term.
- Three Non-Executive Independent Directors re-appointments approved.
- 15th Annual General Meeting scheduled for September 28, 2026.
- Shareholder approval required for auditor and director appointments.
- Register of Members to close for AGM from September 22-28, 2026.
Price Impact
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