All 6 resolutions passed unanimously at 8th AGM
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AJC Jewel Manufacturers 8th AGM held on Sep 29, 2026 via video conferencing. All 6 resolutions passed unanimously with 100% votes in favor. Key items approved: adoption of FY26 audited standalone and consolidated financials, reappointment of retiring director Mrs Fathima Jasna Kottekkattu, revision of remuneration for Managing Director Mr Ashraf Perinkadakkad, Whole Time Director Mr Mohamed Ali Cheruparambil, and Executive Director Mrs Fathima Jasna, plus acquisition of 80 percent stake in AJC Jewel Manufacturers FZC through share swap. Related party votes of 34.18 lakh shares worth Rs 3.42 crore excluded as per SEBI rules.
Director remuneration revisions and acquisition of FZC subsidiary confirmed by shareholders. Related party transactions cleared via e-voting process.