Revised Board Meeting Outcome dated 08.01.2026
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Manoj Jewellers Ltd has filed a revised outcome of its board meeting held on 8 January 2026, correcting an earlier submission that had missed one agenda item. The board approved the re-appointment of Mr. Suganchand Ramesh Kumar and Mr. Prasanchand Daga Prathik as Additional Non-Executive Independent Directors for a 5-year term, subject to shareholder approval. It also approved an increase in the Authorised Share Capital and the adoption of a new set of Articles of Association, both subject to shareholder approval via postal ballot. A scrutinizer (M/s. Dilip Swarnkar & Associates) has been appointed for the postal ballot process. The revised filing was submitted to BSE on 13 January 2026.
Shareholders will get to vote on capital structure changes and governance document updates through a postal ballot. The re-appointment of two independent directors strengthens board continuity, and a higher authorised share capital signals room for potential future fundraising or stock splits, though specifics on the size of the capital hike are not yet disclosed.