Motisons Jewellers Limited

Motisons Jewellers Limited

Motisons Jewellers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026.

Motisons Jewellers Limited

Motisons Jewellers Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 28, 2026.

Motisons Jewellers Limited

Motisons Jewellers Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Motisons Jewellers Limited

Motisons Jewellers Limited has informed the Exchange about General Updates, including the appointment of new statutory auditors and the re-appointment of independent directors.

Motisons Jewellers Limited

Motisons Jewellers Limited has held its 15th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was attended by all directors except two, and the company's performance for the financial year 2025-26 was discussed. The AGM transacted the following items of business: adoption of audited financial statements, appointment of directors, appointment of statutory auditors, and reappointment of non-executive independent directors.

Motisons Jewellers Limited

Motisons Jewellers Limited has informed the Exchange regarding Outcome of Board Meeting held on September 17, 2026, where the Board of Directors approved the redemption of 50,00,000 unlisted 2.5% Non-Convertible Redeemable Preference Shares.

Motisons Jewellers Limited

Motisons Jewellers Limited has informed the Exchange about Copy of Newspaper Publication

Motisons Jewellers Limited

Motisons Jewellers Limited has informed the Exchange regarding the closure of its Register of Members and Share Transfer Books for the purpose of its 15th Annual General Meeting.

Motisons Jewellers Limited

Motisons Jewellers Limited has informed the Exchange regarding the Notice of 15th Annual General Meeting and Annual Report for the FY 2025-26.

Motisons Jewellers Limited

Motisons Jewellers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026

Motisons Jewellers Limited

Motisons Jewellers Limited has informed the Exchange about Copy of Newspaper Publication

Motisons Jewellers Limited

Motisons Jewellers Limited has informed the Exchange about change in Management, including the appointment of new Statutory Auditors and the re-appointment of Non-Executive Independent Directors.

Motisons Jewellers Limited

Motisons Jewellers Limited has informed the Exchange regarding Change in Director(s) of the company. The Board of Directors has approved the appointment of M/s. N.K. Aswani & Co., Chartered Accountants, as Statutory Auditors of the Company for a term of five consecutive years, commencing from financial year 2026-27 till financial year 2030-31 subject to the approval of shareholders at the 15th Annual General Meeting. The Board has also approved the re-appointment of Mr. Sushil Kumar Gangwal, Mr. Sunil Chordia, and Mr. Vikas Kaler as Non-Executive Independent Directors of the Company, subject to the approval of shareholders by Special Resolution at the 15th Annual General Meeting.

Motisons Jewellers Limited

Motisons Jewellers Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors has approved the appointment of M/s. N.K. Aswani & Co., Chartered Accountants, as Statutory Auditors of the Company for a term of five consecutive years, commencing from financial year 2026-27 till financial year 2030-31 subject to the approval of shareholders at the 15th Annual General Meeting.

Motisons Jewellers Limited

Motisons Jewellers Limited has announced the outcome of its board meeting, where it has approved the appointment of new statutory auditors, M/s. N.K. Aswani & Co., for a term of five consecutive years, subject to shareholder approval. The company has also approved the re-appointment of four non-executive independent directors, subject to shareholder approval, and fixed the date for its 15th Annual General Meeting.

Motisons Jewellers Limited

Motisons Jewellers Limited has informed the Exchange about the publication of unaudited financial results for the quarter ended 30th June, 2026, in accordance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Motisons Jewellers Limited

Motisons Jewellers Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32, stating that there is no deviation/variation in the utilization of proceeds of the Preferential Issue and Qualified Institutions Placements from the objects stated as mentioned in the notice of postal ballot of Preferential Issue and Qualified Institutions Placements.

Motisons Jewellers Limited

Motisons Jewellers Limited has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, detailing the utilization of proceeds from a Preferential Issue of Fully Convertible Warrants worth Rs 170.00 crore. The report, issued by Crisil Ratings Limited, Monitoring Agency, confirms that the issue proceeds have been utilized as per the objects of the issue.

Motisons Jewellers Limited

Motisons Jewellers Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, which show revenue from operations at ₹10,732.57 crore, a 24.5% increase from the previous quarter.

Motisons Jewellers Limited

Motisons Jewellers Limited has redeemed 50,00,000 (Fifty Lakh) 2.50% Non-Convertible Redeemable Preference Shares of face value of Rs. 10/- each, reducing the issued and paid-up preference share capital of the Company.