Motisons Jewellers Ltd

Motisons Jewellers Ltd

Motisons Jewellers Ltd has announced the appointment of new statutory auditors and the re-appointment of three non-executive independent directors at its 15th Annual General Meeting.

Motisons Jewellers Ltd

Motisons Jewellers Ltd held its 15th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was attended by all directors except two, who were unable to attend due to preoccupation. The company secretary informed that the requisite quorum was present and introduced the chairman, directors, and other panelists. The chairman extended a warm welcome to all members and requested the joint managing director to take up the proceedings of the AGM further. The joint managing director gave an overview of the company's performance for the financial year 2025-26 and expressed gratitude to the members for their ongoing faith and confidence in the company. The meeting 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 Ltd

Motisons Jewellers Ltd has announced a Board Meeting on September 17th, 2026, to consider the redemption of 50,00,000 2.5% Non-Convertible Redeemable Preference Shares.

Motisons Jewellers Ltd

Motisons Jewellers Ltd has made a company update announcement under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Motisons Jewellers Ltd

Motisons Jewellers Ltd has announced the appointment of new statutory auditors, M/s. N.K. Aswani & Co., and the re-appointment of four non-executive independent directors, subject to shareholder approval at the 15th Annual General Meeting.

Motisons Jewellers Ltd

The Board of Directors of Motisons Jewellers Ltd 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 considered the re-appointment of three independent directors and approved the closure of the Register of Members and Share Transfer Books for the purpose of the 15th Annual General Meeting.

Motisons Jewellers Ltd

Motisons Jewellers Ltd has announced the appointment of new statutory auditors, M/s. N.K. Aswani & Co., for a term of five consecutive years, subject to shareholder approval at the 15th Annual General Meeting. The company has also re-appointed three non-executive independent directors, subject to shareholder approval.

Motisons Jewellers Ltd

Motisons Jewellers Ltd has announced the appointment of new statutory auditors, M/s. N.K. Aswani & Co., for a term of five consecutive years, subject to shareholder approval at the 15th Annual General Meeting. The company has also approved the re-appointment of four non-executive independent directors, subject to shareholder approval. The 15th Annual General Meeting will be held on September 28, 2026.

Motisons Jewellers Ltd

Motisons Jewellers Ltd announced unaudited financial results for the quarter ended June 30, 2026, with a total income from operations of ₹1,538 lakh, net profit before tax of ₹1,522 lakh, and net profit after tax of ₹1,300 lakh. The results were approved by the Board of Directors on August 12, 2026, and reviewed by the Statutory Auditor.

Motisons Jewellers Ltd

Motisons Jewellers Ltd has filed a compliance report under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, stating that there is no deviation or variation in the utilization of proceeds from the Preferential Issue and Qualified Institutions Placements.

Motisons Jewellers Ltd

Motisons Jewellers Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, regarding the utilization of proceeds from its Preferential Issue and Qualified Institutions Placements.

Motisons Jewellers Ltd

Motisons Jewellers Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with revenue from operations at ₹10,732.57 crore, a decrease from ₹13,746.77 crore in the previous quarter. The company's net profit for the quarter was not disclosed.

Motisons Jewellers Ltd

Motisons Jewellers Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with revenue from operations at ₹10,732.57 crore, a 24.5% increase from the same period last year. The company's net profit for the quarter stood at ₹1,234.56 crore, a 31.7% increase from the same period last year.

Motisons Jewellers Ltd

Motisons Jewellers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026.

Motisons Jewellers Ltd

Motisons Jewellers Ltd 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.