Khazanchi Jewellers holds 30th AGM, approves dividends and key appointments

Khazanchi Jewellers Limited announced the outcome of its 30th Annual General Meeting (AGM), held on September 22, 2025, via video conferencing. The meeting saw the adoption of the audited financial statements for the fiscal year ended March 31, 2025. Shareholders also confirmed an interim dividend of INR 0.50 (5%) per share and declared a final dividend of INR 0.50 (5%) per share for the same financial year.

Key resolutions approved included the re-appointment of Rithika Bohra as a director and the appointment of Tanuj Jain Susilkumar as a non-executive cum independent director. Furthermore, Rajesh Mehta was appointed as the joint managing director of the company. Shareholders also approved an increase in the authorized share capital, amendments to the Memorandum of Association, and material related party transactions.

The e-voting facility for the resolutions began on September 19, 2025, and closed on September 21, 2025. The company utilized M/s A K Jain & Associates as the scrutinizer for the e-voting process.