Motisons Jewellers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025
MOTISONS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Motisons Jewellers held its 14th Annual General Meeting on September 27, 2025, via video conferencing, starting at 3:00 PM and concluding at 3:56 PM. All directors, including Chairman and Whole-Time Director Mr. Sandeep Chhabra, were present, and the Joint Managing Director shared an overview of the company's performance for FY2024-25. The statutory auditor and secretarial auditor reports contained no qualifications. Six resolutions were tabled: adoption of FY25 audited financial statements, reappointment of two rotational directors (Mr. Sanjay Chhabra and Mrs. Kajal Chhabra), appointment of M/s. Bhawika Ramnani & Co as Secretarial Auditors, reappointment of Mr. Sanjay Chhabra as Managing Director, and authorisation for the Board to provide loans, guarantees, or securities under Section 185 of the Companies Act, 2013. Remote e-voting ran from September 24 to September 26, 2025, with additional e-voting allowed during the meeting. The scrutinizer's consolidated voting results will be announced within the statutory time limit.
This is a routine procedural disclosure — the AGM was conducted smoothly with full director attendance and no audit qualifications, which is a positive governance signal. Investors should watch for the upcoming voting results announcement, especially the outcomes on the reappointment of Mr. Sanjay Chhabra as Managing Director and the Section 185 loan/guarantee authorisation, as these could have implications for board continuity and related-party transactions.