MOTISONS NSE filing

Motisons Jewellers Schedules 15th AGM for Sep 28; Annual Report FY26 Released

The RealCase readLow impact Neutral

Motisons Jewellers Limited will hold its 15th AGM on September 28, 2026, via VC/OAVM. The Annual Report for FY25-26 is available on the company website. Key dates include a voting cut-off on September 21 and e-voting from September 25 to 27.

Why it matters

This is a standard procedural announcement for an upcoming AGM and the release of the annual report. It does not involve any new material business developments, financial results, or corporate actions that would significantly affect the company's stock or operations.

The market read

The announcement is a routine corporate communication regarding the Annual General Meeting and the availability of the Annual Report. It does not contain any new financial performance data or strategic initiatives that would positively or negatively impact the sentiment.

Motisons Jewellers Limited has announced the details for its 15th Annual General Meeting (AGM), scheduled to be held on Monday, September 28, 2026, at 03:30 P.M. (IST).

The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in compliance with directives from the Ministry of Corporate Affairs (MCA) and SEBI.

The company has also made the Annual Report for the Financial Year 2025-26 available. Electronic copies of the AGM notice and the Annual Report have been sent via email to shareholders whose email addresses are registered. For shareholders whose email addresses were not registered, a letter providing a web-link and path to access these documents has been dispatched. The documents can be accessed on the company's website at https://motisonsjewellers.com/pages/annual-report.

Key dates for the AGM process include a cut-off date for voting on Monday, September 21, 2026, with e-voting commencing on Friday, September 25, 2026, and concluding on Sunday, September 27, 2026.

Shareholders are also reminded to register or update their email addresses, communication addresses, bank details, or nomination details by contacting the company's Registrar and Transfer Agent, MUFG Intime India Private Limited.

Filing to action

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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Primary source

A plain-language summary of a public exchange filing by Motisons Jewellers Limited. Read the original for the full detail.

View original filing