Manoj Jewellers Ltd

Manoj Jewellers Ltd has responded to an inquiry regarding the recent price movement of its shares on the stock exchange. The company stated that it is in compliance with SEBI regulations and will continue to disclose material information as required. Management clarified that the share price fluctuations are purely market-driven and not connected to any actions by the company's management.

Manoj Jewellers Ltd has approved the allotment of 89,84,000 fully paid-up equity shares at an issue price of ₹20 per share, pursuant to its Rights Issue. This allotment increases the company's paid-up equity share capital from ₹8,98,56,280 to ₹17,96,96,280. The decision was made by the board of directors on September 30, 2026, following the finalization of the Basis of Allotment in consultation with the Registrar to the Issue, Skyline Financial Services Private Limited, and BSE Limited. The Rights Issue aimed to raise funds by offering up to 89,85,628 equity shares of face value ₹10 each.

Manoj Jewellers Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2025. The window will be shut from Thursday, October 01, 2026, and will reopen 48 hours after the communication of the unaudited financial results for the half-year ending September 30, 2026. The date for the board meeting to consider these results will be communicated separately. This action is a standard regulatory procedure to prevent insider trading.

Manoj Jewellers Ltd has announced its Annual General Meeting (AGM) scheduled for Saturday, September 12, 2026, at 3:00 PM IST. The meeting will be held at the company's registered office in Chennai. Remote e-voting will be open from September 9, 2026, at 9:00 AM IST to September 11, 2026, at 5:00 PM IST. The cut-off date for determining voting eligibility is Friday, September 4, 2026. The notice also details the content of the annual report, including corporate information, managing director's message, board's report, financial statements, and auditor's reports.

Manoj Jewellers Ltd has issued a notice for its Annual General Meeting (AGM) scheduled for Saturday, September 12, 2026, at 3:00 PM IST. The meeting will be held at the company's registered office in Chennai. The notice also details the remote e-voting period, which will commence on September 9, 2026, and conclude on September 11, 2026. The cut-off date for determining voting eligibility is September 4, 2026. The report includes various sections such as the Board's Report, Financial Statements, and Corporate Information.

Manoj Jewellers Ltd has announced its 19th Annual General Meeting (AGM) scheduled for Saturday, September 12, 2026, at its registered office in Chennai. The meeting will commence at 3:00 PM. The company has also made the AGM notice available on its website and the BSE India website. Remote e-voting will be open from September 9, 2026, at 9:00 a.m. IST to September 11, 2026, at 5:00 p.m. IST. The cut-off date for determining voting eligibility is Friday, September 4, 2026. The annual report for the financial year 2025-26 is enclosed, detailing corporate information, management messages, board reports, auditor's reports, and financial statements.

Manoj Jewellers Ltd announced that its Board of Directors has approved and adopted the Letter of Offer and other issue materials for a proposed rights issue. The board also approved the Director's Report for the financial year ended March 31, 2026, and discussed remuneration exceeding managerial limits. Additionally, the re-appointment of Ms. Raj Kumari as Whole-Time Director and Mr. Manoj Kumar as Managing Director were approved, subject to shareholder consent. The 19th Annual General Meeting is scheduled for September 12, 2026.

Manoj Jewellers Ltd has announced that the record date for determining eligible equity shareholders for its upcoming rights issue has been fixed as August 21, 2026. This date is crucial for identifying shareholders entitled to receive rights entitlements for the equity shares being offered. The company has made this announcement in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Managing Director, Manojkumar, signed off on the disclosure.

Manoj Jewellers Limited announced that its Board of Directors, in a meeting held on August 17, 2026, approved the terms for a Rights Issue of equity shares. The issue aims to raise up to ₹18 Crores by offering 89,85,628 fully paid-up equity shares at a price of ₹20 per share. The rights entitlement ratio is 1:1, meaning shareholders will receive one new share for every one share held as of the record date, August 21, 2026. The issue will open on August 31, 2026, and close on September 29, 2026. This move is expected to strengthen the company's capital base.

Manoj Jewellers Ltd has issued a clarification regarding the recent price movement of its shares on the stock exchange. The company stated that it is in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, and will continue to disclose material information. The management attributes the share price fluctuations to market-driven factors and general market conditions, asserting no direct connection to the company's management.