Moksh Ornaments regularizes Sharad Kumar Vyas as Independent Director

Moksh Ornaments Ltd has secured shareholder approval to regularize Mr. Sharad Kumar Vyas as a Non-Executive, Independent Director. The resolution was passed via an Extra Ordinary General Meeting (EOGM) held on June 26, 2026, through video conferencing. This regularization impacts the company's governance structure by formally appointing Vyas, who holds DIN 10984064, to the board.

The voting process was scrutinized by CS Jaymin Modi, Proprietor of M/s. Jaymin Modi & Co, Company Secretaries. The remote e-voting period commenced on June 22, 2026, and concluded on June 25, 2026. Voting rights were reckoned as of June 19, 2026, which served as the cut-off date for determining member entitlements.

Voting Results Breakdown

The special resolution received overwhelming support from the shareholders. A total of 35,389,336 votes were polled, representing 40.10% of the outstanding shares. The resolution was passed with the requisite majority required for a special resolution.

Category	No. of Shares Held	No. of Votes Polled	Votes in Favour	Votes Against	% in Favour	% Against
Promoter and Promoter Group	35,376,255	35,376,250	35,376,250	0	100.00	0.00
Public- Institutions	4,000,500	0	0	0	0.00	0.00
Public- Non Institutions	48,872,212	13,086	13,037	49	99.63	0.37
Total	88,248,967	35,389,336	35,389,287	49	99.99	0.01

Scrutinizer's Report Details

The scrutinizer confirmed that 39 members voted in favour of the resolution, casting 35,389,287 votes, while six members voted against it with 49 votes. No votes were declared invalid during the process. The votes cast through remote e-voting were unblocked on June 26, 2026, in the presence of two witnesses. The electronic data and relevant records will remain in the scrutinizer's custody until the chairman approves and signs the meeting minutes.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.46%	+1.25%	+2.45%	-19.66%	-19.07%	-19.01%

Moksh Ornaments Limited secured shareholder approval to increase its borrowing limits and create charges on assets to secure borrowings through a postal ballot concluded on June 05, 2026. The jeweller sought these powers under Section 180 of the Companies Act, 2013, to enhance financial flexibility. Both special resolutions were passed with the requisite majority, receiving 99.53% of the total votes polled in favour.

The postal ballot process was conducted via remote e-voting, managed by NSDL as the authorized agency. Jaymin Modi of M/s. Jaymin Modi and Co served as the scrutinizer for the process. The voting period commenced on May 07, 2026, and concluded on June 05, 2026. A total of 85 members participated, casting 39,349,922 votes, representing 44.59% of the total outstanding shares.

The first resolution sought approval to increase borrowing limits under Section 180(1)(c) of the Companies Act, 2013. The second resolution aimed to approve the creation of charges on the company's assets under Section 180(1)(a) to secure borrowings made or to be made under Section 180(1)(c). The promoters, holding 35,376,255 shares, voted entirely in favour of both resolutions, while public shareholders also supported the measures with a significant majority.

Voting Results Summary

Resolution Description	Votes For	Votes Against	% For	% Against
Increase in borrowing limits	39,165,287	184,635	99.53	0.47
Creation of charges on assets	39,165,287	184,635	99.53	0.47

Public non-institutional shareholders cast 3,973,672 votes, with 3,789,037 votes in favour and 184,635 votes against both resolutions. Public institutional shareholders did not participate in the voting process. The scrutinizer's report confirmed that the remote e-voting system was unblocked on June 08, 2026, in the presence of independent witnesses to verify the results.