Motisons Jewellers Appoints New Auditors, Re-appoints 3 Independent Directors
Motisons Jewellers appointed M/s. N.K. Aswani & Co. as new Statutory Auditors for FY 2026-27 to FY 2030-31. The company also re-appointed three Independent Directors: Mr. Sushil Kumar Gangwal, Mr. Sunil Chordia, and Mr. Vikas Kaler. The 15th AGM is scheduled for September 28, 2026.
The appointment of a new auditor and re-appointment of independent directors are significant for corporate governance and regulatory compliance. The AGM date is also a material event for shareholders.
The announcement pertains to routine corporate governance matters like auditor appointment and director re-appointment, which are standard procedures and do not indicate a significant positive or negative shift in the company's performance or outlook.
Motisons Jewellers Limited announced the outcome of its Board Meeting held on September 1, 2026. The Board approved the appointment of M/s. N.K. Aswani & Co., Chartered Accountants, as the new Statutory Auditors for a term of five consecutive financial years, from FY 2026-27 to FY 2030-31. This appointment is subject to shareholder approval at the upcoming 15th Annual General Meeting (AGM).
The Board also considered and approved the re-appointment of three Non-Executive Independent Directors: Mr. Sushil Kumar Gangwal, Mr. Sunil Chordia, and Mr. Vikas Kaler. Their re-appointments are for a second term of five consecutive years and are also subject to shareholder approval via Special Resolution at the 15th AGM.
Furthermore, the company has fixed the date for its 15th AGM on Monday, September 28, 2026, at 3:30 PM, to be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive, for the purpose of the AGM.
A plain-language summary of a public exchange filing by Motisons Jewellers Limited. Read the original for the full detail.