Moksh Ornaments Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 17, 2025
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Awaiting price reaction for this filing.
Moksh Ornaments Limited held its first Extraordinary General Meeting (EOGM) for FY 2025-26 on July 17, 2025 at 11:00 AM via video conferencing, chaired by Managing Director Mr. Amrit Shah. Two special business resolutions were put to remote e-voting: (1) issue of equity shares on a preferential basis to promoter category investors for cash, and (2) issue of warrants convertible into equity shares on a preferential basis to a promoter group category investor for cash. Remote e-voting ran from July 13, 9:00 AM to July 16, 5:00 PM, and M/s. Jaymin Modi & Co. was appointed as scrutinizer. The meeting concluded at 11:11 AM, and the voting results along with the scrutinizer's report are to be filed with the exchange in due course.
Shareholders should wait for the voting results to be filed, as this announcement only confirms the EOGM was held — it does not yet confirm whether the preferential share and warrant issues were approved. If passed, these resolutions would lead to equity dilution and fresh capital infusion from promoter-group investors.