Moksh Ornaments Limited Concludes 14th AGM on Sep 30, 2026
Moksh Ornaments Limited held its 14th AGM on September 30, 2026, via video conference. The meeting included the adoption of audited standalone financial statements for FY26 and the re-appointment of Director Amrit Jawanmalji Shah. Remote e-voting occurred from September 26-29, 2026.
The announcement is a procedural update regarding the AGM and does not contain any new material financial information, strategic decisions, or significant corporate actions that would have a substantial impact on the company's stock or operations.
The announcement is a routine disclosure about the proceedings of the Annual General Meeting and does not contain any new financial information or strategic updates that would significantly alter the company's outlook.
Moksh Ornaments Limited held its 14th Annual General Meeting (AGM) on Wednesday, September 30, 2026, commencing at 11:00 A.M. IST. The meeting was conducted through video conferencing (VC) and other audio-visual means (OAVM), in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI.
During the AGM, chaired by Mr. Amrit Shah, the audited standalone financial statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports, were presented for consideration and adoption. Additionally, the re-appointment of Mr. Amrit Jawanmalji Shah (DIN: 05301251) as a Director, who retired by rotation and offered himself for re-appointment, was a key agenda item.
The remote e-voting process for the AGM began on Saturday, September 26, 2026, at 9:00 a.m. and concluded on Tuesday, September 29, 2026, at 5:00 p.m. M/s. Jaymin Modi & Co., Practising Company Secretaries, were appointed as the scrutinizer to ensure the fairness and transparency of the e-voting process. The company will submit the voting results and the scrutinizer's report in due course, which will also be disseminated to the stock exchange and uploaded on the company's website. The meeting concluded at 11:09 A.M. with a vote of thanks.
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Moksh Ornaments Limited filed this with the NSE as a statutory disclosure, categorised under agm. 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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