PLEASE FIND ATTACHED OF AGM PROCEEDINGS OF COMPANY
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Manoj Jewellers held its 18th AGM on September 13, 2025, in Chennai, chaired by Managing Director Mr. Manoj Kumar. The meeting lasted about 40 minutes (3:00 PM to 3:40 PM), with quorum confirmed and Statutory Auditors presenting a clean audit report with no qualifications for FY 2024-25. Six business items were placed before members, including adoption of FY25 audited financials, reappointment of a retiring director (Mr. Sunil Shantilal), and approval of managerial remuneration exceeding statutory limits under Section 197. Members also approved the appointment of M/s Dilip Swarnkar & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30) and authorized the Board under Sections 185 and 186 of the Companies Act for loans, guarantees, and investments. E-voting was conducted via NSDL between September 10–12, 2025, and voting results are to be announced to the stock exchange later.
Routine procedural filing — no immediate price catalyst, but signals that the company is expanding Board powers for loans/investments and seeking higher managerial remuneration, which shareholders should review when voting results are disclosed. Clean audit report is mildly positive for governance perception.