AGM results: all 7 resolutions passed with over 99.99 percent approval
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Motisons Jewellers held its 15th AGM on 28 Sep 2026 via video conferencing. All 7 resolutions were passed, including adoption of FY26 audited financials (100 percent in favour), reappointment of two retiring directors Laksh Chhabra and Namita Chhabra, appointment of N.K. Aswani and Co as statutory auditors, and reappointment of three independent directors Sushil Kumar Gangwal, Sunil Chordia and Vikas Kaler. Each resolution received between 99.9996 and 100 percent approval. Promoters holding 64.97 crore shares voted fully in favour. Total votes polled were 65.33 crore out of 113.75 crore shares, about 57.4 percent.
Routine AGM business passed smoothly with near-unanimous support, reflecting strong promoter alignment and no shareholder dissent.