Manoj Vaibhav Gems N Jewellers Limited has informed the Exchange regarding Proceedings of the 36th Annual General Meeting held on September 26, 2025
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Manoj Vaibhav Gems N Jewellers Limited held its 36th AGM on September 26, 2025 via video conferencing, lasting just 31 minutes (12:00 noon to 12:31 p.m.). Shareholders were asked to vote on 7 resolutions, including adoption of FY25 audited financials, re-appointment of Executive Director Mrs. Sai Sindhuri Grandhi, appointment of new Secretarial Auditors (M/s. P.S. Rao & Associates), and revision in the remuneration of Whole-time Director & CFO Mrs. Sai Keerthana Grandhi. The meeting also sought approval for the appointment of Mr. Rakhal Gontla as Director and as Joint Managing Director, along with Mrs. Jonnada Vaghira Kumari as an Independent Director. Remote e-voting was open from September 23 to 25, with additional e-voting facility during the AGM, and results are to be declared within two working days. Joint Managing Director Mr. Gontla Rakhal presented key business highlights and financial performance for FY24-25.
The key items to watch are the appointment of a new Joint Managing Director, a hike in the CFO's remuneration, and a new Independent Director joining the board. The outcome of all 7 resolutions will be announced within two working days, which could influence short-term sentiment.