Manoj Vaibhav Gems N Jewellers Limited has submitted the Exchange a copy Scrutinizers report and voting results of 36th Annual General Meeting held on September 26, 2025
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Manoj Vaibhav Gems N Jewellers Limited submitted the voting results and combined scrutinizer's report for its 36th AGM held on September 26, 2025 via video conferencing. All 7 resolutions were passed with overwhelming shareholder support, ranging from 99.97% to nearly 100% in favour. Key items approved include adoption of FY25 audited financial statements, re-appointment of Mrs. Sai Sindhuri Grandhi as director (retiring by rotation), appointment of P.S. Rao & Associates as secretarial auditors, and revision in remuneration of Mrs. Sai Keerthana Grandhi, Whole-time Director & CFO. Mr. Rakhal Gontla was appointed as Director and Joint Managing Director, while Mrs. Jonnada Vaghira Kumari was appointed as Independent Director. Around 74.53% of outstanding shares (3.64 crore out of 4.88 crore) participated in voting, with promoters holding 3.63 crore shares.
This is a routine post-AGM compliance filing confirming passage of standard corporate resolutions, so no material impact on the stock is expected. However, the elevation of Mr. Rakhal Gontla to Joint Managing Director and the upward revision in CFO remuneration may be worth tracking for governance signals.