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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
AJC Jewel Manufacturers Ltd has successfully completed a postal ballot through remote e-voting. All 5 resolutions were passed with 100% yes votes from shareholders. Key approvals include: (1) increasing the threshold for loans, guarantees and investments under Section 186 up to Rs. 50 crores; (2) material related party transactions with subsidiary ESTHARA JEWELS PRIVATE LIMITED up to Rs. 50 crores for FY26; (3) approval to advance loans/give guarantees under Section 185 up to Rs. 50 crores for FY26-27; (4) overall borrowing limits increased to Rs. 150 crores; and (5) authorization to create mortgage/charge on assets up to Rs. 150 crores. The voting took place between March 24 and April 22, 2026, with 214 eligible shareholders and 8 actually voting. For Item 2, 4 related parties holding 34.18 lakh shares were excluded from voting per SEBI regulations.
The approvals give the company significantly enhanced financial flexibility including Rs. 150 crore borrowing limits and Rs. 50 crore loan/investment powers. The related party transaction approval with its subsidiary raises governance monitoring requirements for investors. These are routine corporate actions expanding operational flexibility.