Key Event Details

  • 15th Annual General Meeting scheduled for Monday, September 28, 2026, at 03:30 PM (IST)
  • Meeting to be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)

Distribution of AGM Materials

  • Electronic copies of Notice and Annual Report for FY 2025-26 sent via email to members with registered email addresses
  • For members without registered email addresses, company provided web-link access as required under Regulation 36(1)(b) of SEBI Listing Regulations
  • Web-link: https://motisonsjewellers.com/pages/annual-report
  • Path: https://motisonsjewellers.com/ > Inventors > Annual Report > Annual Report 2025-26

Additional Availability

  • AGM notice also available on https://instavote.linkintime.co.in
  • Available on stock exchange websites: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com)

Shareholder Information Request

  • Shareholders reminded to register/update email addresses, communication addresses, bank details, and nomination details
  • Contact for Registrar and Transfer Agent: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
  • RTA CIN: U67190MH1999PTC118368
  • RTA Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083
  • RTA Tel: +91 224918 6000

AGM Key Dates

  • Cut-off date for voting: Monday, September 21, 2026
  • e-Voting Start Date: Friday, September 25, 2026
  • e-Voting End Date: Sunday, September 27, 2026