Motisons Jewellers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025
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Motisons Jewellers Limited held its 14th AGM on September 27, 2025, via video conferencing, and submitted the Scrutinizer's Report from M/s Pinchaa & Co. All 6 resolutions were passed with overwhelming majority, each securing over 99.99% votes in favor. Key approvals include: adoption of FY25 audited financial statements, re-appointment of directors Sanjay Chhabra and Kajal Chhabra (retiring by rotation), appointment of M/s Bhawika Ramnani & Co as Secretarial Auditors, reappointment of Sanjay Chhabra as Managing Director (special resolution), and Board authorization for loans/guarantees under Section 185 of the Companies Act. Total voting turnout was 66.03% of outstanding shares (650,045,748 shares), with promoters (holding 649,750,000 shares, ~66%) voting 100% in favor. Public non-institutional participation was extremely low at just 0.09% of their holdings (295,748 shares out of 328,833,562).
This is a routine post-AGM regulatory disclosure confirming clean shareholder approval of all agenda items with no contentious issues. Promoters' unanimous support ensures management continuity, while negligible public dissent (under 0.001% against) suggests no governance concerns. Unlikely to move the stock price.