Moksh Ornaments Limited announced the outcome of its Board Meeting held on June 3, 2026. The Board has approved the convening of an Extraordinary General Meeting (EGM) of its members to seek shareholder approval for the regularization of Additional Directors. The Board also approved the draft Notice of the EGM, including the Explanatory Statement as per Section 102 of the Companies Act, 2013. The date, time, and venue/mode for the EGM were also approved as specified in the Notice. Furthermore, M/s Jaymin Modi & Co., Practicing Company Secretary, has been appointed as the Scrutinizer to ensure a fair and transparent remote e-voting process and voting at the EGM. The Board Meeting commenced at 3:00 P.M. and concluded at 3:40 P.M. on June 3, 2026.
