Manoj Vaibhav Gems 'N' Jewellers Limited has notified the stock exchanges of an upcoming Board of Directors meeting, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 14, 2026, was submitted to both BSE Limited and the National Stock Exchange of India Limited.

Board Meeting Details

The board meeting is scheduled to be held on Friday, May 22, 2026. The primary agenda of the meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key details of the scheduled board meeting are summarised below:

Trading Window Closure

In continuation of its earlier intimation regarding the closure of the trading window, the company has informed that the trading window for all designated persons and their immediate relatives will remain closed until May 24, 2026. This closure period extends to 48 hours after the conclusion of the board meeting, in accordance with applicable regulatory requirements.

The intimation was signed by Bandari Shiva Krishna, Company Secretary & Compliance Officer (M No: F11172), on behalf of Manoj Vaibhav Gems 'N' Jewellers Limited. The company is headquartered at Dwarakanagar, Visakhapatnam, Andhra Pradesh.

Manoj vaibhav gems 'N' Jewellers Limited has filed its quarterly compliance certificate with stock exchanges for the fourth quarter ended March 31, 2026. The submission fulfills regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Certificate

The company submitted the certificate dated April 04, 2026, issued by M/s. Bigshare Services Private Limited, the company's Registrar and Transfer Agent. The certificate addresses compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Non-Applicability Status

Bigshare Services Private Limited confirmed that Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 is not applicable to Manoj Vaibhav Gems 'N' Jewellers Limited. The non-applicability stems from the fact that the entire shareholding of the company remains in dematerialized form.

During the quarter ended March 31, 2026, the registrar reported:

• No requests received from shareholders for rematerialization
• No requests received from shareholders for dematerialization
• Complete shareholding maintained in demat form

Stock Exchange Communication

The compliance certificate was formally communicated to both major stock exchanges where the company's shares are listed. Company Secretary and Compliance Officer Bandari Shiva Krishna submitted the certificate on April 08, 2026, ensuring timely regulatory compliance.

The submission maintains the company's adherence to SEBI regulations governing depositories and participants, demonstrating continued regulatory compliance in its share transfer and dematerialization processes.