Moksh Ornaments Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
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Moksh Ornaments Limited has announced the results of its postal ballot concluded on May 7, 2025, with all four special resolutions approved by shareholders. Resolution 1 regularised Mr. Tejraj Mithalal Jain Ganna as Non-Executive Independent Director with 99.98% votes in favour (3.10 crore shares). Resolutions 2 and 3 regularised Mr. Neville Irani and Mr. Siddarth Sanghi as Non-Executive Non-Independent Directors, each passing with 99.98% support (3.10 crore shares). Resolution 4 changed Mrs. Sangeeta Amritlal Shah's designation from Non-Executive to Executive Director, passing with 97.17% in favour, with the promoter group declared as interested in this resolution. The scrutinizer's report was issued by Jaymin Modi & Co., Company Secretaries, confirming the e-voting process was fair and transparent.
All four resolutions were passed with overwhelming shareholder support (over 97% in each case), indicating smooth board-level changes with no notable dissent. The conversion of Mrs. Sangeeta Shah to Executive Director and the addition of new directors may slightly alter the board's composition and governance dynamics, but the high approval margins suggest minimal controversy.