ALFA Filings
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Moksh Ornaments Limited has issued the notice for its 14th Annual General Meeting, scheduled to be held on September 30, 2026, through video conferencing.
Moksh Ornaments informed NSE of book closure from 24 to 30 September 2026. The closure is for its AGM held 30 September 2026 via video conference.
Moksh Ornaments approved its 14th AGM for 30 Sep 2026 and the FY 2025-26 Annual Report. The board also set the e-voting cut-off and named the AGM scrutineizer.
Moksh Ornaments Ltd reported revenue from operations of ₹267.6 Cr (+77.6% YoY) and net profit of ₹3.1 Cr (+29.2% YoY) for Q1 FY27.
Moksh Ornaments held an EOGM on June 26, 2026. The meeting focused on the regularization of Mr. Sharad Kumar Vyas as Independent Director.
Moksh Ornaments Limited announced the successful passage of postal ballot resolutions. Shareholders approved increasing borrowing limits and creating charges on company assets with requisite majority.
Moksh Ornaments Limited convened an Extraordinary General Meeting on June 26, 2026. Shareholders will vote on regularizing Mr. Sharad Kumar Vyas as an Independent Director.
Moksh Ornaments approved convening an EGM to regularize additional directors. The board also appointed M/s Jaymin Modi & Co. as scrutinizer for the voting process.
Moksh Ornaments Limited appointed Mr. Sharad Kumar Vyas as a Non-Executive Independent Director for five years. His accounting expertise will strengthen board governance.
Moksh Ornaments Limited relocated its registered office to Andheri (East) effective April 2026. Simultaneously, the company appointed Sharad Kumar Vyas as an Independent Director.
Moksh Ornaments Ltd reported revenue from operations of ₹261.4 Cr (+56.2% YoY) and net profit of ₹1.8 Cr (+38.5% YoY) for Q4 FY26.
Moksh Ornaments Limited reported a net profit of ₹9.85 Crore for the fiscal year ended March 2026. The board also appointed new internal auditors.
Moksh Ornaments confirmed zero deviation in utilizing Initial Public Issue proceeds for the March 2026 quarter. This demonstrates compliant fund management and regulatory adherence.
Moksh Ornaments Limited re-appointed M/s. Mukesh Mehta & Associates as Internal Auditor for 12 months. The board approved this decision during their May 2026 meeting.
Moksh Ornaments Limited has issued a Postal Ballot notice seeking shareholder approval to increase borrowing limits and create charges on company assets up to ₹500 Crore. Remote e-voting commences on May 07, 2026, and concludes on June 05, 2026. This move provides the company with significant financial headroom for future growth and capital requirements.
Moksh Ornaments Limited has scheduled a Board Meeting on May 11, 2026. The board will consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026. The trading window for company securities remains closed until May 13, 2026.
Moksh Ornaments Limited's board approved increasing borrowing limits to ₹500 Crore and creating related charges on company assets. The board also initiated a postal ballot process for shareholder approval and appointed a scrutinizer. The meeting concluded on April 29, 2026, marking a significant step in the company's capital management strategy.
Moksh Ornaments Limited has scheduled a board meeting for April 29, 2026, to consider increasing the company's borrowing limits. The proposal, subject to shareholder approval, authorizes the board to borrow funds exceeding the aggregate of paid-up capital and reserves.
Moksh Ornaments Limited informed the NSE that it does not fall under the 'Large Corporates' category as per SEBI's debt security issuance framework. Consequently, the company is not required to file specific disclosures related to this framework for the period ending March 2026.