Notice of Annual General Meeting to be held on 13th September 2025.
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Manoj Jewellers Limited (BSE: 544400) has notified its 18th AGM on Saturday, 13th September 2025 at 3:00 PM at its registered office in Sowcarpet, Chennai. Remote e-voting runs from 10th September (9:00 AM) to 12th September (5:00 PM), with a cut-off date of 5th September 2025. Ordinary business includes adoption of FY25 audited financial statements and re-appointment of Executive Director Sunil Shantilal (DIN: 01730790), who holds about 16.84% of the company. Special business items seek shareholder approval to raise aggregate director remuneration beyond the 11% cap up to 15% of net profits (Section 197), appoint Dilip Swarnkar & Associates as Secretarial Auditor for five years (FY26–FY30), and authorise the Board under Sections 186 and 185 to make investments, give loans, guarantees or security up to Rs. 200 Crores, including to group companies and related entities.
Most items are routine AGM housekeeping, but shareholders should note the proposed increase in the overall managerial remuneration ceiling (11% to 15% of net profits) and the Rs. 200 Crore borrowing/investment and related-party transaction authorisations, which give the Board significantly wider latitude over capital deployment. Votes on these special resolutions warrant attention.