Shareholders meeting
Summary of proceedings of the 19th Annual General Meeting held on 9th September, 2026 through video conferencing. Key agenda included adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of dividend Rs. 2.50/share, re-appointment of director Ms. Raashi Zaveri, and approval of commission to non-executive directors. Promoters entered share purchase agreement with GRT Jewellers; open offer ongoing. Voting conducted via remote and AGM e-voting.
Source: Original filing PDF
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