Moksh Ornaments Limited confirmed that SEBI's Regulation 74(5) of the Depositories and Participants Regulations does not apply to the company as of June 30, 2026, because all shares are held in demat form and no rematerialisation requests were received during the quarter.
Sign up to read summaryMoksh Ornaments Limited announced the closure of its trading window for directors, key managerial personnel, designated employees, and connected persons effective July 1, 2026, until 48 hours after the quarterly results declaration for the quarter ended June 30, 2026. The board meeting date for result approval will be communicated separately.
Sign up to read summaryMoksh Ornaments Limited announced that all resolutions in its postal ballot notice dated 29 April 2026 were passed with requisite majority, including a special resolution to increase borrowing limits under Section 180(1)(C) of the Companies Act, 2013, and another to create charges on assets under Section 180(1)(A). The voting, conducted via remote e-voting from 7 May to 5 June 2026, saw 79 shareholders cast votes representing 3,91,65,287 votes in favor (99.53% of valid votes) for each resolution, with 6 shareholders opposing (0.47%). The results were certified by Scrutinizer Jaymin Modi & Co on 8 June 2026.
Sign up to read summaryMoksh Ornaments Limited announced the outcome of its board meeting held on 03 June 2026, where the board approved convening an Extraordinary General Meeting to regularize additional directors and appointed a company secretary as scrutineer for remote e-voting. The meeting ran from 03:00 to 03:40 P.M. at the registered office.
Sign up to read summaryMoksh Ornaments Limited announced an EGM on 26 June 2026 to regularize the appointment of Sharad Kumar Vyas as a Non-Executive Independent Director for five years starting 1 April 2026, seeking shareholder approval via special resolution under SEBI regulations, with voting conducted remotely through NSDL and CDSL platforms.
Sign up to read summaryMoksh Ornaments Limited approved its audited standalone financial results for the quarter and year ended March 31, 2026, showing revenue of [amount not verified] and profit before tax of ₹1,136.94 lakhs, reflecting a 69.9% year-on-year revenue increase and a 73.07% rise in profit before tax. The board also appointed M/s Mukesh Mehta & Associates as the new internal auditor for the financial year 2026-27. The unmodified auditor’s report confirmed compliance with regulatory requirements, and no deviations were noted in IPO fund utilization.
Sign up to read summaryMoksh Ornaments Limited confirmed on May 11, 2026 that there were no deviations or variations in the use of proceeds from its IPO for the quarter ended March 31, 2026, rendering the mandatory statement of deviation under Regulation 32 not applicable.
Sign up to read summaryMoksh Ornaments Limited announced shareholder approval via e-voting for a ₹500 Crore borrowing increase and asset charges under Section 180, with voting open May 7–June 5, 2026, and results due June 8, 2026.
Sign up to read summaryMoksh Ornaments Limited announced the outcome of its board meeting held on 29 April 2026, where the board approved an increase in borrowing powers up to ₹3,500 crores and creation of charges on assets up to ₹2,500 crores, subject to shareholder approval, and set a postal ballot calendar with Jaymin Modi & Co. appointed as scrutinizer.
Sign up to read summaryNo summary available
Sign up to read summary