Manoj Jewellers Limited has intimated the postponement and rescheduling of its Board of Directors meeting originally scheduled for July 01, 2026.
The meeting was intended to consider and approve various terms and conditions related to a Rights Issue, including:
- Fixing the record date
- Determining the issue price
- Establishing the entitlement ratio
- Other terms and conditions
This Rights Issue was previously approved by the Board of Directors in their meeting held on July 01, 2026.
The postponement is due to the pending in-principle approval from the stock exchange regarding the Rights Issue, which is currently under process.
The rescheduled Board meeting will now be held within the next working day following receipt of the in-principle approval letter from the stock exchange for the Rights Issue.
This communication serves as formal intimation of the postponement and the conditional rescheduling of the Board meeting.