Motisons Jewellers 15th AGM: All Resolutions Passed with High Shareholder Approval
Motisons Jewellers Limited held its 15th AGM on September 28, 2026. All resolutions, including the adoption of FY26 financial statements and re-appointment of directors and auditors, were approved by shareholders with overwhelming majority via remote e-voting and e-voting during the meeting.
The passing of resolutions related to financial statements, director re-appointments, and auditor appointments are routine corporate governance matters but signify smooth operational continuity and shareholder alignment.
All resolutions were passed with a high majority, indicating strong shareholder confidence and support.
Motisons Jewellers Limited conducted its 15th Annual General Meeting (AGM) on September 28, 2026, at 03:30 PM IST, via Video Conferencing and Other Audio Visual Means. The meeting concluded with the approval of all proposed resolutions by the shareholders with the requisite majority.
The resolutions included the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Shareholders also approved the re-appointment of directors Mr. Laksh Chhabra, Mrs. Namita Chhabra, Mr. Sushil Kumar Gangwal, Mr. Sunil Chordia, and Mr. Vikas Kaler, who were retiring by rotation or seeking re-appointment as Non-Executive Independent Directors. Additionally, the appointment of M/s. N.K. Aswani & Co. as the Statutory Auditors and the fixation of their remuneration were also approved.
The voting results, as scrutinized by M/s. Pinchaa & Co., indicate overwhelming support for all resolutions. Remote e-voting was conducted from September 25 to September 27, 2026, with further e-voting available during the AGM for attendees. The detailed voting reports confirm that all resolutions received a very high percentage of votes in favour, with a minimal number of votes against or invalid votes.
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