Manoj Jewellers Ltd

Manoj Jewellers Ltd: Closure of Trading Window from Thursday, October 01, 2026 till 48 hours after communication of Unaudited financial results for the Half year ending on September 30, 2026 to the Stock Exchange

AGM Details

• AGM held on 12 September 2026 at 3:00 PM, in Chennai, with physical meeting and remote voting.
• Record date for voting: 4 September 2026.

Resolutions and outcomes

• Ordinary resolution: adoption of annual accounts; passed.
• Ordinary: appointment of retiring director; passed.
• Special: increase in director remuneration limits; passed.
• Special: re-appointment of Raj Kumari as Whole-Time Director; fixed remuneration; passed.
• Special: re-appointment of Manoj Kumar as Managing Director; fixed remuneration; passed.
• Special: re-appointment of Shantilal Sunil as Executive Director; fixed remuneration; passed.

Dividend

• No dividend proposed or declared.

Director changes

• Retiring Sunil Shantilal re-appointed as Director.
• Raj Kumari re-appointed as Whole-Time Director with fixed remuneration.
• Manoj Kumar re-appointed as Managing Director with fixed remuneration.
• Shantilal Sunil re-appointed as Executive Director with fixed remuneration.

Auditors & related parties

• No auditor appointments or changes disclosed.
• No material related-party transactions disclosed.

Other approvals

• No other material approvals disclosed.

AGM Details

• AGM held on 12 September 2026 at 3:00 PM in Chennai.
• Mode: physical meeting at No. 59, NSC Bose Road, Sowcarpet, Chennai.
• Remote e-Voting available 9 Sept 2026 09:00 IST to 11 Sept 2026 17:00 IST.
• Cut-off date for eligibility: 4 September 2026.
• Ballot paper voting available at the meeting for eligible members.

Resolutions

• Ordinary — Adoption of Audited Financial Statements.
• Ordinary — Appointment of Sunil Shantilal as Executive Director, liable to retire by rotation.
• Special — Increasing remuneration of directors beyond the overall managerial remuneration limit.
• Special — Re-appointment of Raj Kumari as Whole-Time Director and fixation of remuneration.
• Special — Re-appointment of Manoj Kumar as Managing Director and fixation of remuneration.
• Special — Re-appointment of Shantilal Sunil as Executive Director.

Voting Results

• Results of voting not disclosed in the filing.
• To be intimated to Stock Exchange and posted on company website.

Auditors

• No change to statutory auditors disclosed.

Director Changes

• Sunil Shantilal appointed as Executive Director; liable to retire by rotation.
• Raj Kumari re-appointed as Whole-Time Director; remuneration fixed.
• Manoj Kumar re-appointed as Managing Director; remuneration fixed.
• Shantilal Sunil re-appointed as Executive Director.

Financial performance

• Revenue from operations: ₹11,416.12 Lakhs for FY2025-26.
• Total income: ₹11,419.85 Lakhs for FY2025-26.
• Profit before tax: ₹1,218.33 Lakhs in FY2025-26.
• Profit after tax: ₹902.36 Lakhs in FY2025-26.
• Earnings per equity share: ₹10.40 (basic and diluted) for FY2025-26.
• Net profit margin: 7.90% for FY2025-26.
• Return on equity: 33.80% for FY2025-26.

Capital structure & IPO

• IPO listing on BSE SME on May 12, 2025; 30,00,000 shares at ₹54.
• IPO proceeds ₹1,620 Lakhs; used for debt repayment ₹1,323 Lakhs and general corporate ₹167 Lakhs.
• Authorized capital increased to ₹19 crore via postal ballot on 18-Feb-2026.
• Issued and paid-up capital as at 31-03-2026: ₹898.56 Lakhs across 8,985,628 shares.

Dividends & reserves

• Dividend not declared for FY2025-26.
• Reserves and surplus closing ₹2,987.60 Lakhs; opening ₹854.57 Lakhs.
• Securities premium: ₹1,230.67 Lakhs; total reserves ₹2,987.60 Lakhs.
• Promoter holdings as of 31-03-2026: Manoj 30.17%, Sunil 16.84%, Raj Kumari 7.04%, Shalu 10.21%.

Debt & liquidity

• Total debt ₹1,730.76 Lakhs; long-term ₹905.39, short-term ₹825.37.
• Major facilities: IndusInd Bank ₹10 Cr term loan; overdraft ₹5 Cr; Axis Bank OD ₹1 Cr; cash credit ₹3.5 Cr.
• Cash and bank balances ₹197.10 Lakhs.
• Net cash from operating activities ₹(1,081.40) Lakhs; financing activities ₹1,257.26 Lakhs; net increase ₹174.64 Lakhs.

Governance & management

• CFO Mayank Girishbhai Garach resigned 4-Jun-2026; Sunil Shantilal appointed CFO 24-Jun-2026.
• MD Manoj Kumar reappointed for 5 years from 16-Jul-2027; remuneration up to ₹50 Lakhs.
• WTD Raj Kumari reappointed for 5 years from 16-Jul-2027; remuneration up to ₹35 Lakhs.
• Executive Director Sunil Shantilal reappointed post-16-Jul-2027; remuneration up to ₹40 Lakhs.
• Board meetings: 10; Audit Committee: 3; Nomination & Remuneration: 2; Stakeholders Relationship: 1.

Audits & AGM

• Statutory auditors: Mardia & Associates; 5-year term up to 2028-29; no qualifications.
• 19th AGM scheduled for 12 Sept 2026; remote e-voting from 9-11 Sept 2026.

CSR & risk

• CSR policy; obligation ₹7.81 Lakhs; spent ₹8.00 Lakhs; no shortfall.
• CSR activities include education; donation to Shree Veer Lonkashah Sanskrit Gyanpeeth.
• Vigil mechanism via Whistle Blower; risk management reviewed by Board; forward-looking statements.

Key Decisions

• Approved offer materials for rights issue; record date Aug 21, 2026.
• Director's Report for FY ended 31 March 2026 approved.
• Remuneration of directors exceeding limit to be considered for approval at AGM.
• Re-appointment of Raj Kumari as Whole-Time Director; promoter; effective 16 July 2027; five-year term; subject to AGM approval.
• Re-appointment of Manoj Kumar as MD; effective 16 July 2027; five-year term; subject to AGM approval.
• Re-appointment of Sunil Shantilal as Executive Director; effective 16 July 2027; five-year term; subject to AGM approval.
• Notice of 19th AGM proposed for 12 Sep 2026 at 3:00 PM, Chennai.
• Appointed Dilip Swarankar & Associates as Scrutinizer for e-voting and ballot papers.
• Cut-off date fixed to determine members eligible to vote.