Notice of Shareholders Meeting |
| Event* | Annual General Meeting |
| If others, please specify | |
| Mode of meeting* | 1 | Video Conference (VC) or Other Audio-Visual Means (OAVM) |
| Number of Shareholders Meeting* | 30 |
| Details of shareholders meeting |
| Day* | MONDAY |
| Date* | 22-09-2025 |
| Meeting Commencement Time | 13:00 |
| Place | CHENNAI |
| End date of Postal Ballot Voting | |
| Number of agenda/business to be transacted* | 7 |
| Any other information | |
| Remarks (website dissemination) | |
| Remarks for exchange (not for website dissemination) | |
Details of Resolution/Agenda |
| Sr. | Type of Resolution* | Resolution Category* | Sub-category | Details of other sub-category | Brief details of resolution* | Designation | Details of other designation | Name of designated person | DIN | PAN of designated person | Tenure (Start Date) | Tenure (End Date) | Term (No. of times appointed) |
| 1 | Ordinary Resolution | Adoption of Financial Statements | | | To consider and adopt the Audited Financial Statements with the reports of Directors and auditors thereon for the Financial Year ended March 31, 2025. | | | | | | | | |
| 2 | Ordinary Resolution | Others | Others | Declaration of Dividend | To confirm the payment of Interim Dividend of Rs. 0.50 (5%) per share and to declare final dividend of Rs. 0.50 (5%) per share for the Financial Year ended March 31, 2025 | | | | | | | | |
| 3 | Ordinary Resolution | Others | Others | Appointment of a Director who retires by rotation and being eligible offers herself for reappointment | To appoint a director in place of Mrs. Rithika Bohra (DIN: 10307277) who retires by rotation and being eligible, offers herself for reappointment. | | | | | | | | |
| 4 | Ordinary Resolution | Others | Alteration in MoA/AoA | | Increase of Authorised Share Capital of the Company and alter the Memorandum of Association of the Company | | | | | | | | |
| 5 | Ordinary Resolution | Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration | Appointment | | To Appoint Mr. Tanuj Jain Susilkumar as Non-Executive cum Independent Director of the Company | Non-Executive - Independent Director | | Tanuj Jain Susilkumar | 10332355 | AYKPT1945R | 12-11-2024 | 11-11-2029 | 1 |
| 6 | Ordinary Resolution | Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration | Appointment | | Appointment of Mr. Rajesh Mehta as Jt. Managing Director of the Company | Others | Jt. Managing Director | Rajesh Mehta | | ACZPR1412L | 12-11-2024 | 11-11-2029 | |
| 7 | Ordinary Resolution | Related Party Transaction | | | To approve Material Related Party Transactions of the Company | | | | | | | | |
Details of Related Party Transaction |
| Sr. | Name of the party* | PAN of the party* | Name of the counterparty* | PAN of the counterparty* | Relationship with the counterparty* | Type of Related Party Transactions* | Details of other transactions | Value of the transaction (In Rs.)* | Tenure (Start Date)* | Tenure (End Date)* | Remarks for Tenure, if any |
| 1 | KHAZANCHI JEWELLERS LIMITED | AABCK4583E | PATHIK SALES PVT LTD | AABCP8642F | COMMON DIRECTOR, RELATIVE OF DIRECTOR | Any other transaction | PURCHASE AND SALE OF GOODS OR SERVICES | 25000000000 | 01-04-2025 | 31-03-2029 | |