Moksh Ornaments Board Approves AGM Details, Re-appoints Director and Auditors
The outcomes of the board meeting are primarily procedural and compliance-oriented, related to the Annual General Meeting and the re-appointment of key personnel. They do not indicate any significant financial, operational, or strategic changes for the company.
The announcement details routine corporate governance activities, including the scheduling of the AGM, approval of statutory reports, and re-appointments of auditors and directors. These are standard compliance-related actions.
Moksh Ornaments Limited's Board of Directors met on Saturday, 6th September 2025, and approved several key items: * The 13th Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025, at 09:00 AM through video conferencing (VC) or other audio-visual means (OAVM). * The cut-off date for determining e-voting rights is 23rd September 2025. E-voting will commence on Friday, 26th September 2025, and conclude on Monday, 29th September 2025. * The Director's Report for the financial year ended 31st March 2025, the Draft Notice for the 13th AGM, and the Annual Report for FY2024-25 were considered and approved. * The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025, to Tuesday, 30th September 2025 (both days inclusive), for the purpose of the AGM. * M/s Jaymin Modi & Co. was appointed as the Scrutinizer for the 13th Annual General Meeting. * The Board recommended the appointment of M/s Jaymin Modi & Co., Practicing Company Secretaries, as Secretarial Auditors for a term of 5 years, from FY2025-26 up to FY2029-30, subject to shareholder approval. * The re-appointment of Mrs. Mitwa Shah (DIN: 0886916U) as an Independent Director for a second term of five consecutive years, commencing from 10th September 2025 to 9th September 2030, was approved, subject to shareholder approval at the ensuing General Meeting.
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Moksh Ornaments Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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