Moksh Ornaments Limited (MOKSH) — Board Meeting | 8 June 2026

Moksh 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.