Moksh Ornaments Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 13, 2026
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Moksh Ornaments Limited held its 2nd Extraordinary General Meeting (EOGM) for FY 2025-26 on Friday, March 13, 2026, at 11:00 AM via video conferencing, chaired by Managing Director Mr. Amrit Shah. The meeting concluded at 11:30 AM. The only special business transacted was the regularization of Mr. Yogesh Arvind Bhai Bhuva (DIN: 09293985) as a Non-Executive, Independent Director of the company, which was put to vote through remote e-voting and e-voting at the meeting. Remote e-voting took place between March 10 (9:00 AM) and March 12 (5:00 PM), with M/s. Jaymin Modi & Co. appointed as scrutinizer. The detailed voting results will be submitted to the exchange and uploaded on the company's website in due course.
This is a routine regulatory disclosure confirming the conduct of the EGM and the regularization of a new Independent Director. The stock price is unlikely to be materially affected, but shareholders should watch for the upcoming voting results to see the level of approval for the director appointment.