Manoj Vaibhav Gems N Jewellers Limited has informed the Exchange about Copy of Newspaper Publication regarding information about 36th annual general meeting to be held on Friday September 26, 2025 at 12:00 noon
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Manoj Vaibhav Gems N Jewellers Limited has published a notice in newspapers (Business Line in English and Prajasakti in Telugu) on August 29, 2025, informing shareholders about its 36th Annual General Meeting. The AGM is scheduled for Friday, September 26, 2025 at 12:00 noon and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The electronic copy of the AGM notice and annual report will be sent to shareholders whose email addresses are registered with the company or depository participants. The company has also stated that remote e-voting facilities will be provided to members, with details to be included in the AGM notice.
This is a routine regulatory compliance filing under SEBI Listing Regulations and does not contain any material business or financial information. Shareholders should take note of the September 26, 2025 AGM date and ensure their email addresses and demat account details are updated to receive the notice and exercise voting rights. No immediate impact on the stock price is expected.