Manoj Vaibhav Gems N Jewellers Ltd (MVGJL) — Board Meeting | 25 September 2026

25 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

37th AGM held on September 25, 2026 via video conference with shareholder e-voting.

🔄 What Changed

Re-appointment of Mrs. Sai Keerthana Grandhi as Whole-time Director and approval of her remuneration.

💡 Investor Takeaway

Shareholders approved key leadership appointments and financials, signaling board continuity and governance stability.

Manoj Vaibhav Gems N Jewellers held its 37th AGM on September 25, 2026 via video conference, with all directors and key managerial personnel present. Shareholders voted electronically through CDSL, with voting open from September 22 to 24 and re-opened during the meeting. Six resolutions were approved, including adoption of audited financials for FY2026, re-appointments of directors and auditors, and approval of key managerial remuneration. The meeting concluded at 12:35 p.m. after a brief Q&A and final vote tally.

📄 View Original Announcement (PDF)

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About Manoj Vaibhav Gems N Jewellers Ltd (MVGJL)

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

Market Cap: ₹1,039.72 CrP/E: 8.5ROE: 14.6%ROCE: 15.1%

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📊 More MVGJL filings

Announcement — 28 September 2026Manoj Vaibhav Gems 'N' Jewellers Ltd announced that its trading window will close on October 1, 2026...
🟡 Voting Results — 26 September 2026Manoj Vaibhav Gems N Jewellers held its 37th AGM on September 25, 2026 via video conference. Shareho...
🟡 Corporate Governance — 8 September 2026Manoj Vaibhav Gems N Jewellers clarified that recent share price movement is purely market-driven wi...
🔴 Annual Report — 2 September 2026Manoj Vaibhav Gems N Jewellers Limited announced the online availability of its FY2025-26 Annual Rep...
🔴 Annual Report — 1 September 2026Manoj Vaibhav Gems N Jewellers Ltd (MVGJL) reported FY 2025-26 revenue of **₹2,744.03 crores** (15.1...

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

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