Outcome of 30th Annual General Meeting
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Khazanchi Jewellers held its 30th AGM on September 22, 2025 via video conferencing, with remote e-voting conducted from September 19-21, 2025. All 7 resolutions were approved by shareholders, including the adoption of FY25 (ended March 31, 2025) audited financial statements. Shareholders confirmed a Rs. 0.50 interim dividend (already paid) and declared a Rs. 0.50 final dividend per share, taking the total FY25 dividend to Rs. 1.00 per share. The meeting also cleared an increase in authorised share capital with MOA alteration, appointment of Mr. Tanuj Jain Susilkumar as Independent Director and Mr. Rajesh Mehta as Jt. Managing Director, reappointment of retiring director Mrs. Rithika Bohra, and approval of material related party transactions. The Auditor's Report contained no qualifications, observations, or adverse comments.
The Rs. 1.00 per share total dividend reflects steady cash returns for shareholders, while the authorised capital hike signals room for future fundraising or share issuance. Multiple board appointments and related-party transaction approvals indicate ongoing governance restructuring at the jewellery retailer.