AJC Jewel Manufacturers (544425) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Corrigendum updates preferential issue price and amount in AGM notice

🔄 What Changed
Issue price revised to INR 169.85 per share and aggregate amount to INR 9.64 crores

💡 Investor Takeaway
Shareholders must review the corrected notice for accurate preferential issue pricing details.

AJC Jewel Manufacturers corrected its AGM notice to fix the preferential issue price at INR 169.85 per share and aggregate amount at INR 9.64 crores, replacing earlier figures of INR 169.16 and INR 9.599694672 crores, ensuring compliance with SEBI regulations and valuation reports.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
8th AGM scheduled for September 29, 2026, with resolutions on director pay revisions and preferential share issue.

🔮 What's Next
The company seeks shareholder approval for revised remuneration and share issuance to complete the UAE acquisition, with allotment to occur within 15 days of resolution passage.

💡 Investor Takeaway
Shareholders must approve revised director pay and a share swap acquisition, which may dilute ownership but supports strategic expansion into the UAE market.

AJC Jewel Manufacturers announced its 8th AGM on September 29, 2026, via video conference, seeking shareholder approval for revised director remuneration, reappointment of directors, and a preferential issue of up to 567,492 shares to acquire an 80% stake in AJC Jewel Manufacturers FZC UAE. The filing details resolutions on salary increases for Managing Director Ashraf Perinkadakkad (to ₹7 lakh/month), Whole-time Director Mohamed Ali Cheruparambil (to [amount not verified]/month), and Executive Director Fathima Jasna Kottakkatt (to ₹2 lakh/month), effective October 1, 2026, along with a special resolution for the share swap acquisition.

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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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AJC Jewel Manufacturers Ltd (544425) — Board Meeting | 11 September 2026(2 announcements)

About AJC Jewel Manufacturers Ltd (544425)

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🔥 Also filed on 11 September 2026