Proceedings of 30th Annual General Meeting
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Khazanchi Jewellers Ltd resubmitted the proceedings of its 30th AGM (held on September 22, 2025 via video conferencing) to BSE, clarifying that the original filing marked as 'Outcome' actually contained the detailed AGM proceedings. The AGM lasted 20 minutes (1:10 PM to 1:30 PM), chaired by Jt. Managing Director Mr. Rajesh Mehta. Seven ordinary resolutions were passed, including adoption of audited financials for FY25, confirmation of a Rs. 0.50 (5%) interim dividend and declaration of a Rs. 0.50 (5%) final dividend (total Rs. 1.00 per share for FY25), reappointment of Mrs. Rithika Bohra as director, increase in authorised share capital, appointment of Mr. Tanuj Jain Susilkumar as Independent Director, appointment of Mr. Rajesh Mehta as Jt. Managing Director, and approval of material related party transactions.
This is largely a procedural compliance filing with no new negative news. Shareholders benefit from a total FY25 dividend of Rs. 1.00 per share, while the authorised capital increase and related party transaction approvals give the company more flexibility for future fundraising or group-level deals. The board changes strengthen governance continuity.