16th AGM held on Sep 29, 2026; 9 resolutions tabled, results by Oct 1

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

16th AGM of Kabra Jewels held on Sep 29, 2026 via video conferencing, chaired by MD Kailash Kabra. 9 members attended. Auditors report for FY25-26 had no qualifications. 9 resolutions tabled including adoption of FY25-26 financials, re-appointment of Jyothi Kabra, appointment of Siddharth K. Sethia as Executive Director for 5 years, and approval of material related party transactions. E-voting results by Oct 1, 2026.

Likely market impact

Routine AGM update. Key items include new Executive Director appointment and related party transactions approval. Await voting results.