Manoj Jewellers Ltd (544400) — Board Meeting | 12 September 2026

12 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Manoj Jewellers' AGM approved FY2025-26 audited results and reappointed directors.

🔄 What Changed

Reappointment of directors and increased remuneration exceeding managerial limits.

🔮 What's Next

None

💡 Investor Takeaway

Shareholders approved key governance and compensation changes, signaling confidence in leadership continuity.

Manoj Jewellers held its 19th AGM on September 12, 2026, confirming quorum and electing Manoj Kumar as Chairman. Shareholders approved adoption of audited financial statements for FY2025-26, reappointments of directors including Sunil Shantilal and Raj Kumari, and increased director remuneration exceeding managerial limits. Remote e-voting via NSDL was available from September 9-11, 2026, with ballot paper voting on September 4 for non-voters. The meeting concluded at 3:40 PM after CEO Shantilal Sunil proposed a vote of thanks.

📄 View Original Announcement (PDF)

📊 Stock Analysis — 544400 ✨ Ask AI About This

About Manoj Jewellers Ltd (544400)

Consumer Durables · Diamond, Gems and Jewellery · Listed on BSE

Market Cap: ₹23.39 Cr

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📊 More 544400 filings

Announcement — 30 September 2026Manoj Jewellers Ltd announced that its trading window will close on October 1, 2026, lasting 48 hour...
🔴 Corporate Action — 30 September 2026Manoj Jewellers announced the final allotment of 8,984,000 equity shares under its rights issue at ₹...
🟡 Voting Results — 15 September 2026Manoj Jewellers Limited held its AGM on September 12, 2026, in Chennai, with 586,562 shareholders pr...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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