AJC Jewel Manufacturers Annual General Meeting
AJC Jewel Manufacturers' 8th AGM was held on 29th September 2026. Shareholders approved all business, including an 80% stake acquisition in AJC Jewel Manufacturers FZE via share swap.
ALFA Filings
Every announcement, straight from the exchange
Every AJC Jewel Manufacturers annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 announcements
AJC Jewel Manufacturers' 8th AGM was held on 29th September 2026. Shareholders approved all business, including an 80% stake acquisition in AJC Jewel Manufacturers FZE via share swap.
AJC Jewel Manufacturers issued the revised 8th AGM notice for 29 September 2026 via OAVM. The agenda covers FY2026 financials, re-appointments, pay revisions and a stake acquisition.
AJC Jewel Manufacturers Ltd issued notice for its 8th AGM on September 29, 2026. Agenda includes director remuneration revisions and a preferential issue of shares.
AJC Jewel Manufacturers Ltd announced the results of its postal ballot e-voting. Shareholders approved resolutions including increasing loan/guarantee thresholds and related party transactions with Esthara Jewels Private Limited. Votes from four related parties were excluded from the final results in compliance with SEBI LODR Regulations.
AJC Jewel Manufacturers Ltd announced the successful passage of several postal ballot resolutions with requisite majority. Shareholders approved increasing loan/investment limits to ₹50 Crore, borrowing limits to ₹150 Crore, and related party transactions with Esthara Jewels Private Limited up to ₹50 Crore for FY26.