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Home โ€บ News โ€บ MVGJL โ€บ Board Meeting

Manoj Vaibhav Gems N Jewellers Limited (MVGJL) โ€” Board Meeting | 10 August 2026 (2 announcements)

10 August 2026 ยท NSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
1Board Meeting๐ŸŸก Notable Neutral๐Ÿ“„ PDF
๐Ÿ“ข Key Event
Board reappoints auditors and directors for five-year terms pending shareholder approval.
๐Ÿ”„ What Changed
Re-appointment of statutory auditor Sagar & Associates for FY 2026-31 and re-appointment of three directors for five-year terms effective February 12 and March 1, 2027.
๐Ÿ”ฎ What's Next
None
๐Ÿ’ก Investor Takeaway
Shareholders must approve the reappointments at the upcoming AGM, confirming continuity in leadership and audit oversight.

The board reappointed Sagar & Associates as statutory auditors for five years until FY 2030-31, and reappointed Chairperson Bharata Mallika Ratna Kumari Grandhi, Whole-time Director Sai Keerthana Grandhi, and Executive Director Sai Sindhuri Grandhi for five-year terms effective February 12 and March 1, 2027, pending shareholder approval at the upcoming AGM.

2Board Meeting๐ŸŸก Notable Neutral๐Ÿ“„ PDF
๐Ÿ“ข Key Event
Board approved unaudited Q1 FY26 results and reappointed directors and auditor.
๐Ÿ”„ What Changed
Reversal of โ‚น3.78 crores provision; reappointment of auditor and three directors for five-year terms.
๐Ÿ”ฎ What's Next
AGM scheduled for September 25, 2026.
๐Ÿ’ก Investor Takeaway
Shareholders must approve director reappointments at the upcoming AGM.

The board approved unaudited Q1 FY26 results showing revenue of โ‚น715.40 crores, profit before tax of โ‚น3,677 crores, and a reversal of โ‚น3.78 crores in provisions. It reappointed statutory auditor Sagar & Associates for five years, reappointed Chairperson Bharata Mallika Ratna Kumari Grandhi and directors Sai Keerthana Grandhi and Sai Sindhuri Grandhi for five-year terms effective 2027, and fixed the AGM for September 25, 2026.

๐Ÿ“Š Stock Analysis โ€” MVGJLโœจ Ask AI About This

About Manoj Vaibhav Gems N Jewellers Limited (MVGJL)

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

Market Cap: โ‚น1,039.72 CrP/E: 8.5ROE: 14.6%ROCE: 15.1%

View full MVGJL stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"When is the AGM scheduled?""What is the expected dilution from director reappointments?""How does auditor reappointment affect audit fees?"
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๐Ÿ“Š More MVGJL filings

  • Announcement โ€” 28 September 2026Manoj Vaibhav Gems 'N' Jewellers Ltd announced that its trading window will close on October 1, 2026...
  • ๐ŸŸก Voting Results โ€” 26 September 2026Manoj Vaibhav Gems N Jewellers held its 37th AGM on September 25, 2026 via video conference. Shareho...
  • ๐ŸŸก Board Meeting โ€” 25 September 2026Manoj Vaibhav Gems N Jewellers held its 37th AGM on September 25, 2026 via video conference, with al...
  • ๐ŸŸก Corporate Governance โ€” 8 September 2026Manoj Vaibhav Gems N Jewellers clarified that recent share price movement is purely market-driven wi...
  • ๐Ÿ”ด Annual Report โ€” 2 September 2026Manoj Vaibhav Gems N Jewellers Limited announced the online availability of its FY2025-26 Annual Rep...
See all MVGJL filings โ†’

๐Ÿ”ฅ Also filed on 10 August 2026

TIMKENTimken India LimitedFinancial ResultsDOMSDOMS Industries LimitedCorporate ActionHGSHinduja Global Solutions LimitedFinancial ResultsSUNDRMFASTSundram Fasteners LimitedFinancial ResultsAMJLANDAmj Land Holdings LimitedAnnual ReportKANSAINERKansai Nerolac Paints LimitedFinancial Results
View all today's announcements โ†’

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

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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