Find attached voting result of postal ballot notice dated January 08, 2026 along with Scrutinizers Report.
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Manoj Jewellers Limited has announced the results of its postal ballot conducted from January 20 to February 18, 2026, with all 4 resolutions passed unanimously. A total of 14 shareholders holding 61,27,629 shares (about 68.19% of total outstanding shares of 89,85,628) voted, with 100% votes in favour and zero votes against on every resolution. The resolutions included re-appointment of two independent directors (Mr. Suganchand Ramesh Kumar and Mr. Prasanchand Daga Prathik), increase in authorized share capital with amendment to the Memorandum of Association, and adoption of new Articles of Association. Out of 471 total shareholders on record date, only 14 participated, with promoter group contributing 58,65,629 shares and public non-institutions contributing 2,62,000 shares.
This is a routine governance update with no dissent from shareholders — all corporate actions were approved smoothly. The authorized share capital increase gives the company room for future fundraising or stock splits, while the re-appointments maintain board continuity. No negative signal for shareholders.