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Khazanchi Jewellers Limited held its 30th Annual General Meeting on September 22, 2025, via video conferencing. All seven ordinary resolutions were passed with the required majority, with nearly 1.82 crore valid votes cast in favour of each resolution. Shareholders approved the audited financial statements for FY ending March 31, 2025, and confirmed a total dividend of Rs. 1.00 per share (interim Rs. 0.50 plus final Rs. 0.50, equating to 10% of face value). The meeting also approved an increase in authorised share capital, reappointment of Mrs. Rithika Bohra as director, appointment of Mr. Tanuj Jain Susilkumar as Independent Director, appointment of Mr. Rajesh Mehta as Joint Managing Director, and material related party transactions.
The 100% approval on most resolutions shows strong shareholder alignment with management's proposals. Shareholders will receive a total Rs. 1.00 dividend per share for FY25, while the authorised capital increase and new board appointments suggest the company is preparing for potential expansion or fundraising activity.