Manoj Jewellers Annual General Meeting
Manoj Jewellers Limited held its 19th Annual General Meeting on September 12, 2026. Business included adopting financial statements and re-appointing various company directors.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
8 announcements with these filters
Manoj Jewellers Limited held its 19th Annual General Meeting on September 12, 2026. Business included adopting financial statements and re-appointing various company directors.
Manoj Jewellers Limited has issued a notice for its Annual General Meeting scheduled on September 12, 2026. The meeting will address financial statement adoption and director re-appointments.
Manoj Jewellers Limited has released its Annual Report for the financial year 2025-26. The 19th Annual General Meeting is scheduled for September 12, 2026.
Manoj Jewellers Limited announced the re-appointment of Raj Kumari, Manoj Kumar, and Sunil Shantilal as Executive Directors for a five-year term.
Manoj Jewellers' board approved the Letter of Offer for its rights issue and scheduled the 19th AGM for September 12, 2026.
Manoj Jewellers has fixed August 21, 2026, as the record date to determine shareholder eligibility for the upcoming rights issue.
Manoj Jewellers Limited announced a rights issue of 89.86 lakh equity shares at Rs. 20 per share, aiming to raise approximately Rs. 17.97 Crore.
Manoj Jewellers Limited clarified that recent share price movements are purely market-driven. The company confirmed compliance with Regulation 30 and stated no undisclosed material information exists.