Notice of 30th Annual General Meeting
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Awaiting price reaction for this filing.
Khazanchi Jewellers has filed the notice for its 30th AGM, scheduled for September 22, 2025 at 1:00 PM via video conferencing, along with its Annual Report for FY 2024-25 under SEBI Regulation 34(1). The company reported strong FY25 numbers with revenue of ₹1,771.93 crore (up from ₹820.78 crore in FY24), EBITDA of ₹64.92 crore, and profit after tax of ₹44.92 crore — a PAT CAGR of 143.75% since FY23. Key resolutions to be voted on include adopting the financial statements, confirming a total dividend of ₹1.00 per share (₹0.50 interim + ₹0.50 final), increasing authorised share capital from ₹25 crore to ₹35 crore, reappointing Mrs. Rithika Bohra, appointing Mr. Tanuj Jain Susilkumar as Independent Director, appointing Mr. Rajesh Mehta as Joint Managing Director, and approving material related party transactions. E-voting window is September 19–21, 2025, with cut-off date September 15, 2025.
For shareholders: the ₹1.00 per share dividend (10% on face value) confirms continued returns despite rapid growth, while the share capital hike and new director appointments signal the company is gearing up for further expansion, including a new 10,000 sq ft flagship showroom targeting ₹150 crore in additional sales. The strong earnings growth and improving balance sheet (debt-to-equity down to 0.28) are positive indicators for the stock, though investors should review the related party transaction proposal carefully.