Motisons Jewellers Ltd

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.

Motisons Jewellers Ltd announced that its Board of Directors, in a meeting held on September 17, 2026, approved the redemption of 50,00,000 unlisted 2.5% Non-Convertible Redeemable Preference Shares. The redemption, valued at ₹10 each, will be funded from the company's profits. Following this action, the company's issued and paid-up preference share capital will be reduced to nil.

Motisons Jewellers Limited has announced a Board of Directors meeting scheduled for Thursday, September 17th, 2026. The primary agenda item is to consider and approve the redemption of 50,00,000 2.5% Non-Convertible Redeemable Preference Shares (unlisted). This action is subject to obtaining necessary approvals and other applicable considerations. The company has formally informed the stock exchanges as per SEBI Listing Regulations.

Motisons Jewellers Ltd announced that its Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive. This closure is for the purpose of the company's 15th Annual General Meeting (AGM), which is scheduled to be held on September 28, 2026. The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This notice is in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Motisons Jewellers Ltd has announced its 15th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 03:30 PM. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will present its Annual Report for the financial year 2025-26 along with the notice of the AGM. A web-link for accessing these documents will be sent to members who have not registered their email IDs, and the documents will also be hosted on the company's website at motisonsjewellers.com/investors. The filing is made pursuant to Regulation 34 of the SEBI Listing Regulations.

Motisons Jewellers Ltd has announced its 15th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 03:30 PM. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will present its Annual Report for the financial year 2025-26 along with the notice of the AGM. A letter with a web-link to access these documents will be sent to members who haven't registered their email IDs. The AGM notice and Annual Report will also be available on the company's website.

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.

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 a five-year term starting FY2026-27, 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. 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.

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.

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.