Motisons Jewellers (MOTISONS) — Board Meeting

📢 Key Event
Board approved auditor appointment and director reappointments pending shareholder vote at 15th AGM.

🔄 What Changed
New five-year auditor term and reappointments of three independent directors; AGM date set for September 28, 2026.

🔮 What's Next
Shareholders must approve auditor appointment and director reappointments at the 15th AGM.

💡 Investor Takeaway
These governance updates signal stable leadership and audit continuity, which may reassure investors about long-term oversight.

The board approved the appointment of N.K. Aswani & Co. as statutory auditors for five years starting 2026-27, subject to shareholder approval at the 15th AGM, and reappointed three independent directors—Sushil Gangwal, Sunil Chordia, and Vikas Kaler—each for a second five-year term, with the AGM scheduled for September 28, 2026, and register closure set from September 22 to 28, 2026.

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About Motisons Jewellers Ltd (MOTISONS)

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

Market Cap: ₹1,804.09 Cr P/E: 23.7 ROE: 18.0% ROCE: 21.4%

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

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