Khazanchi Jewellers Postal Ballot: 5 KMP Remuneration Revisions Approved

• Khazanchi Jewellers Limited (BSE: 543953) filed postal ballot voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015, dated March 23, 2026.
• All 5 special resolutions approving remuneration revisions for MD, Jt. MD, Executive Director, CFO, and CEO were carried by requisite majority.
• Promoter group (20 shareholders, 17,714,479 shares) abstained from voting on CFO and CEO remuneration resolutions; public non-institutions voted 97.64% in favour.
• Revised remuneration quantum for none of the five KMPs was quantified in the disclosure; financial impact remains unstated.