AGM/EGM28 Sept 2026, 06:40 pm
Motisons Jewellers Ltd: Shareholders Approve Auditor & Director Re-appointments at AGM
AI Summary
Motisons Jewellers Ltd announced that its shareholders, at the 15th Annual General Meeting (AGM) held on September 28, 2026, approved key resolutions. M/s. N.K. Aswani & Co. has been appointed as the Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-31. Additionally, Mr. Sushil Kumar Gangwal, Mr. Sunil Chordia, and Mr. Vikas Kaler were re-appointed as Non-Executive Independent Directors. The AGM commenced at 3:30 PM and concluded at 4:23 PM.
Key Highlights
- Statutory Auditors appointed for five years (FY27-FY31).
- Three Non-Executive Independent Directors re-appointed.
- Approvals granted at the 15th Annual General Meeting.
- AGM held on September 28, 2026.
Price Impact
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