Khazanchi Jewellers Limited has notified BSE about conducting an analyst and investor meeting on March 16, 2026, as part of its regulatory compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was held virtually and provided a platform for institutional investors to engage with company officials.

Meeting Details and Participants

The virtual meeting was scheduled for Monday, March 16, 2026, at 3:30 PM and attracted participation from six prominent institutional investors and analysts. The company provided detailed information about the participating organizations in its regulatory filing.

Institutional Participation

The meeting witnessed participation from several notable financial institutions and investment firms, demonstrating investor interest in the company's operations and future prospects.

Participating Organizations:

• M/s. MS Capital
• M/s. Oaklane Capital
• M/s. Vishalaakshee Ventures LLP
• M/s. Bank of America Continuum India
• M/s. Finix Capital
• M/s. M Navarathan & Co

Meeting Format and Compliance

The company emphasized that the interaction followed a structured Q&A format, ensuring transparency while maintaining regulatory compliance. Khazanchi Jewellers Limited specifically noted that no formal presentation was made by company officials during the meeting.

The company confirmed adherence to SEBI guidelines by stating that no Unpublished Price Sensitive Information (UPSI) was shared during any of the interactions. This compliance measure ensures that all participants received only publicly available information, maintaining market integrity and fairness.

Regulatory Filing

The notification was filed under Regulation 30 of SEBI regulations and signed by Sakshi Jain, Company Secretary and Compliance Officer (Membership No.: A68478). The filing serves as an official record of the meeting and demonstrates the company's commitment to transparent communication with stakeholders and regulatory authorities.

Khazanchi Jewellers Limited announced significant corporate developments following its Board of Directors meeting held on Saturday, February 14, 2026. The company disclosed key decisions regarding its quarterly financial results and executive compensation structure under Regulation 30 of SEBI (LODR) Regulations, 2015, in a formal communication to BSE Limited.

Financial Results Approval

The Board of Directors approved the unaudited financial results for the quarter and nine-month period ended December 31, 2025. These results underwent thorough review by the Audit Committee during their meeting held earlier the same day before receiving final Board approval. The results are accompanied by a Limited Review Report and have been attached as Annexure A to the regulatory filing.

Executive Remuneration Revisions

The Board accorded consent for seeking shareholder approval through postal ballot process for revising remuneration packages of five key executive positions. This decision reflects the company's commitment to maintaining competitive compensation structures aligned with corporate governance standards.

Postal Ballot Process

The Board approved the postal ballot notice and appointed M/s. A K JAIN & ASSOCIATES as the scrutinizer for conducting the postal ballot process. Mr. Pankaj Mehta (M.No.29407, CP 10598), representing the firm as Partner, will oversee the proceedings to ensure fairness and transparency. The calendar of events has been provided as Annexure B in the regulatory filing.

Meeting Details and Compliance

The Board meeting commenced at 12:30 PM IST and concluded at 01:10 PM IST on February 14, 2026. The company has made all relevant documents and outcomes available on its official website www.khazanchi.co.in for stakeholder access and transparency.

The disclosure was digitally signed by Sakshi Jain, Compliance Officer & Company Secretary (Membership No.: A68478), from the company's Chennai office. The formal communication was addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, ensuring compliance with regulatory requirements and maintaining corporate governance standards.