Notice of 30th Annual General Meeting

Khazanchi Jewellers has notified the 30th Annual General Meeting scheduled for September 22, 2025, at 1:00 PM, to be held via video conferencing. The AGM will seek shareholder approval for adopting FY25 audited financials, confirming a ₹0.50 interim dividend and declaring a ₹0.50 final dividend (total ₹1.00 per share, 10% of face value). Other key resolutions include increasing authorised share capital from ₹25 Cr to ₹35 Cr (adding 1 Cr equity shares), reappointment of Mrs. Rithika Bohra, appointment of Mr. Tanuj Jain Susilkumar as Independent Director and Mr. Rajesh Mehta as Jt. Managing Director, and approval of material related party transactions. The annual report highlights strong FY25 performance: revenue surged to ₹1,771.93 Cr from ₹820.78 Cr in FY24, EBITDA rose to ₹64.92 Cr, and PAT grew to ₹44.92 Cr. Since its BSE listing in August 2023, revenue, EBITDA, and PAT have grown at CAGRs of 91.80%, 96.69%, and 143.75% respectively. The company also secured a ₹55–60 Cr order book at the GJIIF 2025 B2B expo and launched a Jewellery Purchase Plan mobile app.