Motisons Jewellers Announces 15th AGM on Sep 28, 2026, with E-voting Facility
Motisons Jewellers Limited will hold its 15th AGM on September 28, 2026. The e-voting period is from September 25-27, 2026. The cut-off date for voting eligibility is September 21, 2026. The register of members will be closed from September 22-26, 2026.
This is a standard corporate governance event and does not involve any new business developments, financial results, or strategic changes that would significantly impact the company's valuation or operations.
The announcement is a routine procedural update regarding the Annual General Meeting and e-voting process, with no material financial or operational news impacting the company's outlook.
Motisons Jewellers Limited has announced the 15th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 03:30 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM).
The Notice of the AGM and the Annual Report for the financial year 2025-26 were dispatched to members on September 04, 2026, via electronic mode, provided their email addresses are registered with the Company or Depository Participants. For members who have not registered their email, a letter containing a web-link to access the AGM notice and the Annual Report has been sent.
The Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026, to Monday, September 26, 2026, inclusive, for the purpose of the AGM.
The company is providing an e-voting facility through MUFG Intime India Private Limited. The remote e-voting period will commence on Friday, September 25, 2026, at 09:00 AM (IST) and conclude on Sunday, September 27, 2026, at 05:00 PM (IST). Members holding shares as of the cut-off date, Monday, September 21, 2026, are eligible to cast their votes electronically. Members who have not voted remotely can do so during the AGM. Shareholders who have already voted remotely can attend the AGM but will not be eligible to vote again.
Mr. Akshit Kumar Jangid, Practicing Company Secretary, has been appointed as the Scrutinizer to ensure a fair and transparent e-voting process. The results and the Scrutinizer's report will be published on the company's website and the registrar's website.
What to do with a filing like this
Motisons Jewellers 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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See the model portfoliosA plain-language summary of a public exchange filing by Motisons Jewellers Limited. Read the original for the full detail.