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Motisons Jewellers has issued the notice for its 15th Annual General Meeting scheduled for September 28, 2026, alongside the Annual Report for FY 2025-26.
Motisons Jewellers Limited announced the successful passage of postal ballot resolutions to raise funds and increase its authorized share capital. Both resolutions were approved by shareholders with a 99.9991% majority. The results were verified by a scrutinizer's report following the conclusion of remote e-voting.
Motisons Jewellers Limited announced the results of its postal ballot conducted via e-voting. Shareholders approved a special resolution for fund raising and an ordinary resolution to increase the authorized share capital. Both resolutions passed with 99.9991% majority, reflecting strong shareholder support for the company's capital expansion plans.
Motisons Jewellers Limited concluded its postal ballot on April 25, 2026. Shareholders voted on resolutions to approve fund raising via equity issuance and to increase the company's authorized share capital. The voting process was conducted through remote e-voting and overseen by an independent scrutinizer.