Moksh Ornaments Holds 13th Annual General Meeting on 30 September 2025
The announcement pertains to standard corporate governance procedures, including the adoption of financial statements and re-appointment of directors, which are important for company operations and shareholder oversight but do not indicate immediate significant strategic or financial changes.
The announcement is a factual report on the proceedings of the 13th Annual General Meeting, detailing the resolutions put to vote without disclosing outcomes or future guidance.
Moksh Ornaments Limited (MOKSH) announced the proceedings of its 13th Annual General Meeting (AGM) for the financial year 2024-25, held on Tuesday, 30 September 2025, at 10:45 A.M. (IST) through Video Conferencing (VC) / other audio-visual means (OAVM).
Key details from the AGM proceedings: * The meeting was chaired by Mr. Amrit Shah, Chairman of the Company. * Remote e-voting commenced on Friday, 26 September 2025, at 9:00 a.m. and concluded on Monday, 29 September 2025, at 5:00 p.m. * The following businesses were put to vote: * Ordinary Business: * Adoption of the audited Standalone Financial Statements for the financial year ended March 31, 2025, along with the Directors' and Auditors' Reports. * Re-appointment of Mrs. Sangeeta Amritlal Shah (DIN: 05301330) as a Director, who retires by rotation. * Special Business: * Re-appointment of Ms. Mitwa Nayan Shah (Din: 08869161) as an Independent Director for a second term of five consecutive years. * Appointment of M/s Jaymin Modi & Co., Practising Company Secretaries, as secretarial auditors for a term of up to 5 (five) consecutive years and fixing their remuneration. * M/s. Jaymin Modi & Co. were appointed as the Scrutinizer for the e-voting process. * The results of the e-voting will be disseminated to the stock exchange and uploaded on the Company's website in due course. * The meeting concluded at 11:10 A.M.
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Moksh Ornaments Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Moksh Ornaments Limited. Read the original for the full detail.