Manoj Jewellers Limited
Board Meeting Details
The Board of Directors meeting was originally scheduled to be held on July 1, 2026. The purpose of this meeting was to consider and approve several critical parameters for a Rights Issue that had been previously approved by the Board in their meeting held on June 24, 2026. Specifically, the meeting was intended to finalize:
- Record date for the rights issue
- Issue price
- Entitlement ratio
- Other terms and conditions related to the rights issue
Reason for Postponement
The meeting has been postponed because the in-principle approval from the stock exchange regarding the Rights Issue is still under process and has not been received as of the date of this communication.
Rescheduled Timing
The postponed 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 aforementioned rights issue.