Moksh Ornaments Approves EGM to Regularize Additional Directors, Appoints Scrutinizer
The Board of Directors of Moksh Ornaments Limited, in a meeting held on Wednesday, June 3, 2026, approved key resolutions related to an upcoming Extraordinary General Meeting (EGM) intended to seek shareholder approval for the regularization of additional directors.During the board meeting, which commenced at 03:00 P.M. and concluded at 03:40 P.M., the company ratified several critical matters concerning its corporate structure and future meetings.
Key approvals granted by the Board included:
- Approval for convening the Extraordinary General Meeting (EGM) to secure shareholder consent regarding the regularization of Additional Directors.
- The approval of the draft Notice and Explanatory Statement for the EGM, consistent with Section 102 of the Companies Act, 2013.
- Authorization of the date, time, and venue or mode of conducting the Extraordinary General Meeting as specified in the Notice.
A significant decision made during the meeting was the appointment of M/s Jaymin Modi & Co., a Practicing Company Secretary, to act as the Scrutinizer. This role is designated for overseeing the remote e-voting process and ensuring transparent voting procedures at the EGM.
MOKSH Stock Price Movement
Moksh Ornaments Limited's stock settled at ₹11.59 after slipping 0.34% in trading today. The company saw its shares traded 85,897 times during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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