Nespaper Publication for the Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Manoj Jewellers Limited has published newspaper notices informing shareholders about its 18th Annual General Meeting scheduled for Saturday, 13th September 2025 at 3:00 PM in Chennai. The notices appeared in Business Standard (English) and Dina Kural (Tamil) newspapers on 23rd August 2025. The Annual Report for FY 2024-25 was dispatched electronically to members on 22nd August 2025. Shareholders can vote electronically through NSDL's platform from 10th September (9:00 AM) to 12th September (5:00 PM), with 5th September 2025 fixed as the cut-off date for voting eligibility.
This is a routine regulatory disclosure with no direct impact on stock price or shareholder value. Shareholders should note the AGM date and e-voting window to participate in voting on resolutions, and ensure their email IDs are registered with the depository to receive the Annual Report.