Moksh Ornaments Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Moksh Ornaments Limited held its 13th Annual General Meeting on Tuesday, September 30, 2025, at 10:45 AM via video conferencing, chaired by Managing Director Mr. Amrit Shah. The meeting concluded at 11:10 AM. Remote e-voting was conducted from September 26 to September 29, 2025. Four resolutions were put to vote: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mrs. Sangeeta Amritlal Shah as Director (retiring by rotation), (3) re-appointment of Ms. Mitwa Nayan Shah as Independent Director for a second 5-year term, and (4) appointment of M/s Jaymin Modi & Co. as secretarial auditors for up to 5 years. M/s Jaymin Modi & Co. was also appointed as the Scrutinizer for the e-voting process. The detailed voting results will be filed with the stock exchange separately in due course.
This is a routine regulatory filing disclosing AGM proceedings. No material business or financial impact is expected. Investors should watch for the separate voting results filing, which will confirm whether all resolutions, including the director re-appointments and secretarial auditor appointment, were passed by shareholders.