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Khazanchi Jewellers AGM votes and auditors

NSE: KHAZANCHIBSE: 543953Consumer DurablesSmall Cap

Khazanchi Jewellers Limited · Face value ₹10 · Listed Aug 2023 on BSE, Oct 2026 on NSE
Last close ₹720.35down ₹1.40 (0.19%)BSE ₹720.30

Share price at the NSE close on 2 Nov 2026. Previous close ₹721.75.

2 Nov: open ₹725.80, high ₹735.60, low ₹720.00

52-week range of BSE trades to 2 Nov 2026
₹608.05Low, 30 Jun 2026₹812.50High, 21 Aug 2026
Market cap
₹1,783 Cr1,232nd largest listed
P/E
17.46
P/B
5.58
Dividend yield
0.07%
ROE
37.1%
ROCE
33.1%
Debt to equity
0.35
Volume, NSE
13,59736.2% delivered

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s. PSDY & AssociatesPeer-review certificate valid to Sep 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Khazanchi Jewellers AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Khazanchi Jewellers dividend history

Annual general meeting, 10 Aug 2026

1,268 shareholders on the register on 3 Aug 2026; present: 15 promoters and 1 others; votes counted by BALU SRIDHAR / AK JAIN AND ASSOCIATES.The company's voting result

  1. To consider and adopt the Audited Financial Statements with the reports of Directors and auditors thereon for the Financial Year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 75.05% · promoters 97.52% · other public 9.38%

  2. Declaration of Dividend of Rs. 0.50 per equity share of Rs. 10/- each (5%) for the Financial Year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 75.05% · promoters 97.52% · other public 9.38%

  3. To appoint a director in place of Mr. Rajesh Mehta having (DIN:07605326) who retires by rotation and being eligible, offers himself for reappointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 75.05% · promoters 97.52% · other public 9.38%

  4. To appoint a director in place of Mr. Tarachand Mehta having (DIN:01234768) who retires by rotation and being eligible, offers himself for reappointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 75.05% · promoters 97.52% · other public 9.38%

  5. Migration of Listing/ Trading of Equity Shares of the Company from SME Platform of BSE Limited (BSE) to Main Board of BSE & NSE
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 75.05% · promoters 97.52% · other public 9.38%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How money raised was used

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.