Moksh Ornaments Ltd. 14th AGM: Financials Adopted, Director Re-appointed
Moksh Ornaments Limited's 14th AGM on September 30, 2026, saw the adoption of audited standalone financial statements for FY26. Mr. Amrit Jawanmalji Shah was re-appointed as Director. Both resolutions passed with over 99.99% of votes in favour.
The re-appointment of a director and adoption of financial statements are routine but important corporate actions that confirm stability and governance.
The company successfully passed both resolutions at its AGM with a very high percentage of favorable votes, indicating strong shareholder support.
Moksh Ornaments Limited held its 14th Annual General Meeting (AGM) on September 30, 2026, at 11:00 a.m. through Video Conferencing (VC)/ Other AudioVisual Means (OAVM). The meeting focused on two ordinary resolutions. The first resolution involved the adoption of the audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Directors and Auditors. This resolution was passed with overwhelming support, with 99.9999% of the votes in favour.
The second ordinary resolution concerned the re-appointment of Mr. Amrit Jawanmalji Shah (DIN: 05301251), who retires by rotation and is eligible for re-appointment as a Director. This resolution also received strong approval, with 99.9999% of the votes cast in favour.
The remote e-voting period for the AGM was open from September 26, 2026, 9:00 A.M IST to September 29, 2026, 5:00 P.M IST. The cut-off date for determining voting entitlements was September 23, 2026. The votes cast through remote e-voting were unblocked on October 1, 2026.
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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 medium impact: worth reading, rarely worth acting on by itself.
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