AJC Jewel Manufacturers (544425) — Board Meeting

📢 Key Event
8th AGM scheduled for September 29, 2026, to approve financials and remuneration revisions.

🔮 What's Next
Reappointment of Fathima Jasna Kottakkatt as Executive Director; preferential issue to acquire 80% stake in AJC UAE.

💡 Investor Takeaway
Shareholders must approve director reappointments and remuneration increases, which may impact profitability and stock valuation due to potential dilution from the preferential issue.

AJC Jewel Manufacturers announced its 8th AGM on September 29, 2026, to approve audited FY2025-26 financials, reappoint directors, and revise remuneration for Managing Director Ashraf Perinkadakkad (from ₹6 lakh to ₹7 lakh monthly), Whole-time Director Mohamed Ali Cheruparambil (from ₹61,500 to [amount not verified] monthly), and Executive Director Fathima Jasna Kottakkatt (from [amount not verified] to ₹2 lakh monthly). The meeting also seeks approval for a preferential issue of up to 567,492 equity shares to acquire an 80% stake in AJC Jewel Manufacturers FZC, UAE, with a total consideration of [amount not verified] via share swap. The resolution includes detailed compliance with SEBI ICDR Regulations and lock-in provisions.

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About AJC Jewel Manufacturers Ltd (544425)

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

Market Cap: ₹164 Cr

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

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