Moksh Ornaments Limited (MOKSH) — Board Meeting | 3 June 2026 (2 announcements)

3 June 2026 · NSE 🟡 Notable Neutral

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

1Board Meeting🟡 Notable Neutral📄 PDF

Moksh 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.

2Board Meeting🟡 Notable Neutral📄 PDF

Moksh 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.

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About Moksh Ornaments Limited (MOKSH)

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

ROE: 8.3%ROCE: 11.9%

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📊 More MOKSH filings

Announcement — 11 July 2026Moksh Ornaments Limited confirmed that SEBI's Regulation 74(5) of the Depositories and Participants ...
Financial Results — 29 June 2026Moksh Ornaments Limited announced the closure of its trading window for directors, key managerial pe...
🟡 Board Meeting — 8 June 2026Moksh Ornaments Limited announced that all resolutions in its postal ballot notice dated 29 April 20...
🟡 Board Meeting — 11 May 2026Moksh Ornaments Limited approved its audited standalone financial results for the quarter and year e...
🟡 deviation variation — 11 May 2026Moksh Ornaments Limited confirmed on May 11, 2026 that there were no deviations or variations in the...

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

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