Khazanchi Jewellers Limited held its 31st Annual General Meeting (AGM) on August 10, 2026, through Video Conferencing/Other Audio-Visual Means (VC/OAVM) in compliance with MCA and SEBI circulars.

The meeting was chaired by Mr. Rajesh Mehta, Chairman and Joint Managing Director, and commenced at 12:10 PM, concluding at 12:25 PM. Mrs. Sakshi Jain, Company Secretary, conducted the proceedings and introduced all Directors, Key Managerial Personnel, Statutory Auditors, Secretarial Auditors, and Registrar & Transfer Agent present virtually.

E-Voting Process

The company provided remote e-voting facility from 9:00 AM on August 6, 2026, to 5:00 PM on August 9, 2026, for all agenda items. M/s A K Jain & Associates, represented by Partner Mr. Balu Sridhar, was appointed as Scrutinizer to conduct the e-voting process. Additional e-voting was available during the AGM for members who had not voted remotely.

Agenda Items and Resolutions

The following five items of business were approved by shareholders:

1. Adoption of Audited Financial Statements - Ordinary resolution to adopt audited financial statements with reports of Directors and auditors for the year ended March 31, 2026

2. Declaration of Dividend - Ordinary resolution approving dividend of ₹0.50 per equity share of ₹10 each (5%) for financial year ended March 31, 2026

3. Appointment of Mr. Rajesh Mehta - Ordinary resolution reappointing Mr. Rajesh Mehta (DIN: 07605326) as Joint Managing Director retiring by rotation

4. Appointment of Mr. Tarachand Mehta - Ordinary resolution reappointing Mr. Tarachand Mehta (DIN: 01234768) as Managing Director retiring by rotation

5. Migration of Listing - Special resolution approving migration of equity shares from SME Platform of BSE Limited to Main Board of BSE & NSE

Meeting Proceedings

Mrs. Sakshi Jain noted that the Auditor's Report for FY2026 contained no qualifications, observations, or comments on financial transactions having adverse effect on the company's functioning, therefore not requiring reading at the meeting per Section 145 of Companies Act, 2013.

One member had registered as a speaker but did not attend the meeting. The results of the voting will be declared within two working days of the meeting conclusion and will be uploaded on the company's website and made available at the Registered Office.