Voting Result of 14th AGM
MOTISONS · price
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Motisons Jewellers held its 14th AGM on September 27, 2025, via video conferencing from 3:00 PM to 3:56 PM. All six resolutions were passed with overwhelming majority, with each receiving over 99.99% votes in favour. The resolutions covered adoption of audited financial statements for FY25, re-appointment of directors Mr. Sanjay Chhabra and Mrs. Kajal Chhabra (retiring by rotation), appointment of M/s Bhawika Ramnani & Co as secretarial auditors, reappointment of Mr. Sanjay Chhabra as Managing Director, and authorization for providing loans/guarantees under Section 185 of the Companies Act. Out of 984.46 million total outstanding shares, 650.05 million (66.03%) were polled. Promoters holding 649.75 million shares (65.99% stake) voted 100% in favour of every resolution. Public shareholder participation was minimal, with only 44 public shareholders attending via VC and just 0.09% of public non-institutional shares being voted.
This is a routine, largely procedural disclosure showing smooth shareholder approval of all agenda items, including the continuation of the promoter-led management. The near-unanimous results signal strong promoter control (65.99% stake) with negligible public dissent, meaning limited governance surprises for minority investors. No material changes to business or capital structure were approved.