| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Jul 2026 | 24 Jun 2026 |
| Manoj Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2026 inter alia to consider and approve terms and Related Matters in respect of the Proposed Rights Issue. The Board Meeting scheduled to be held on 01 July, 2026 is now postponed and will be held within next working day post receipt of in-principal Approval Letter of Right Issue from stock exchange. (As Per BSE Announcement Dated on:01.07.2026) Please find attached corrigendum to Intimation regarding postponement and rescheduling of the Board Meeting dated July 01, 2026 (As Per BSE Announcement Dated on:04.07.2026) | ||
| Board Meeting | 24 Jun 2026 | 19 Jun 2026 |
| Inter-alia, to consider and approve:- 1. The proposal of fund raising by way of equity shares or other securities of the Company through a rights issue and/or any other permissible mode, as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required and as may be deemed appropriate by the Board; 2. Appointment of Mr. Sunil Shantilal as Chief Financial Officer (CFO) of Company; Please find attached outcome of Board Meeting for your reference. (As per BSE Announcement dated on: 24.06.2026) | ||
| Board Meeting | 15 May 2026 | 8 May 2026 |
| Manoj Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve The Audited financial results of the Company for the year ended March 31, 2026. Outcome of Board Meeting for approval of financial result for the period ended on 31st March , 2026. (As per BSE Announcement dated on: 15.05.2026) | ||
| Board Meeting | 8 Jan 2026 | 8 Jan 2026 |
| Please find attached disclosure under Regulation 30. Revised Board Meeting Outcome dated 08.01.2026. (As per announcement dated on : 13.01.2026). | ||
| Board Meeting | 7 Nov 2025 | 31 Oct 2025 |
| Manoj Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Approval of Un-Audited Financial results for the half year ended as on 30th September 2025 along with limited review report Outcome of the Board Meeting held on 07th November 2025 for approval of Unaudited Financial Results and other agenda items of the company. Financial Results for the half year ended as on 30th September 2025. (As Per BSE Announcement Dated on:07.11.2025) | ||
| Board Meeting | 16 Oct 2025 | 16 Oct 2025 |
| Please find attached Outcome of Board Meeting. | ||
| Board Meeting | 12 Aug 2025 | 12 Aug 2025 |
| Please Find Attached Outcome of the Board Meeting held on 12th August 2025. | ||
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