Manoj Jewellers AGM votes and auditors
BSE: 544400Consumer DurablesSmall Cap
Share price at the BSE close on 29 Oct 2026. Previous close ₹16.99.
29 Oct: open ₹16.99, high ₹17.50, low ₹16.65
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹31 Cr3,606th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 3.40
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 33.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.45
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 28,000
Manoj 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.Manoj Jewellers share news and announcements
Annual general meeting, 12 Sep 2026
538 shareholders on the register on 4 Sep 2026; present: 7 promoters and 2 others; votes counted by Mr. DILIP SWARNKAR / M/s. Dilip Swarnkar & Associates.The company's voting result
- ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.17% · promoters 100.00% · institutions 0.00% · other public 8.33%
- APPOINTMENT OF MR. SUNIL SHANTILAL (DIN: 01730790) AS EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATIONOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.77%
Turnout: all 68.17% · promoters 100.00% · institutions 0.00% · other public 8.33%
- INCREASING IN REMUNERATION OF DIRECTORS EXCEEDING THE OVERALL MANAGERIAL REMUNERATION LIMIT AS PER THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT, 2013Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.77%
Turnout: all 68.17% · promoters 100.00% · institutions 0.00% · other public 8.33%
- RE-APPOINTMENT OF MS. RAJ KUMARI (DIN: 09607998) AS WHOLE-TIME DIRECTOR AND FIXATION OF REMUNERATIONSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.17% · promoters 100.00% · institutions 0.00% · other public 8.33%
- RE-APPOINTMENT OF MR. MANOJ KUMAR (DIN: 01730747) MANAGING DIRECTOR AND FIXATION OF REMUNERATIONSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.17% · promoters 100.00% · institutions 0.00% · other public 8.33%
- RE-APPOINTMENT OF MR. SHANTILAL SUNIL (DIN: 01730790) AS AN EXECUTIVE DIRECTOR OF THE COMPANYSpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.77%
Turnout: all 68.17% · promoters 100.00% · institutions 0.00% · other public 8.33%
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.