Khazanchi Jewellers Limited submitted voting results from its 31st Annual General Meeting (AGM) held on August 10, 2026, at 12:10 PM IST through Video Conferencing/Other Audio Visual Means. The submission was made to BSE Limited as required under Regulation 44 of the SEBI (LODR) Regulations, 2015.
The company enclosed the Consolidated Scrutinizer Report dated August 10, 2026, issued by Mr. Balu Sridhar, Partner of M/s A K Jain & Associates, Chennai, who was appointed as the scrutinizer for the voting process. The report covers votes cast electronically during the AGM and through remote e-voting.
Voting Process Details
The remote e-voting period was open from August 6, 2026 (9:00 AM IST) to August 9, 2026 (5:00 PM IST). The company used the e-voting facility provided by Central Depository Services (India) Limited (CDSL). Shareholders holding shares as of the cut-off date of August 3, 2026, were entitled to vote.
An advertisement regarding the AGM and voting process was published in the Business Standard (English) and Hindu Tamil Thisai (Tamil) newspapers on July 18, 2026. The full Annual Report was made available on the company's website (www.khazanchi.co.in), stock exchange websites, and the CDSL website.
After the closure of voting during the AGM, the voting results were unblocked at 1:34 PM on August 10, 2026, in the presence of two independent witnesses: Mr. Saravanan and Mr. Akshar Gulecha, who are not employees of the company.
AGM Resolution Outcomes
All five resolutions proposed at the AGM were carried by requisite majority with 100% of votes in favor:
1. Ordinary Resolution: To consider and adopt the Audited Financial Statements with reports of Directors and auditors for the Financial Year ended March 31, 2026.
- Votes in favor: 18,573,507 (100%)
2. Ordinary Resolution: Declaration of Dividend of ₹0.50 per equity share of ₹10 each (5%) for the Financial Year ended March 31, 2026.
- Votes in favor: 18,573,507 (100%)
3. Ordinary Resolution: To appoint a director in place of Mr. Rajesh Mehta (DIN: 07605326), Joint Managing Director, who retires by rotation and offered himself for reappointment.
- Votes in favor: 18,573,507 (100%)
4. Ordinary Resolution: To appoint a director in place of Mr. Tarachand Mehta (DIN: 01234768), Managing Director, who retires by rotation and offered himself for reappointment.
- Votes in favor: 18,573,507 (100%)
5. Special Resolution: Migration of Listing/Trading of Equity Shares of the Company from SME Platform of BSE Limited to Main Board of BSE & NSE.
- Votes in favor: 18,573,507 (100%)
Voting Statistics
Total valid votes received through remote e-voting prior to the AGM: 18,573,507 for all resolutions.
No votes were cast against any resolution, and no votes were cast through e-voting during the AGM itself.
The scrutinizer confirmed that all relevant voting records will remain in their safe custody until the Chairman considers, approves, and signs the minutes of the AGM, after which they will be handed over to the Company Secretary.