Motisons jewellers Limited has informed stock exchanges that its Board of Directors meeting scheduled for April 02, 2026 has been adjourned due to lack of requisite quorum. The company communicated this development to both BSE Limited and National Stock Exchange of India Limited on April 02, 2026.

Meeting Details and Communication

The company had previously issued intimations regarding the Board meeting on March 23, 2026 and March 27, 2026. However, the scheduled meeting could not proceed as planned due to insufficient attendance to meet quorum requirements.

Regulatory Compliance

The intimation was sent to both major stock exchanges where the company's shares are listed. Company Secretary and Compliance Officer Bhavesh Surolia signed the communication, ensuring compliance with regulatory requirements under Regulation 30.

Stock Exchange Communication

The formal communication was addressed to:

• BSE Limited: Scrip Code 544053
• National Stock Exchange of India Limited: Symbol MOTISONS

The company requested both exchanges to take the information on record, maintaining transparency with stakeholders regarding the meeting adjournment.

Motisons Jewellers Limited has rescheduled its board meeting from March 27, 2026 to April 2, 2026, citing certain exigencies as the reason for the change. The company has formally notified both stock exchanges about this rescheduling as per regulatory compliance requirements under SEBI Listing Regulations.

Rescheduled Board Meeting Details

The board meeting, originally scheduled for March 27, 2026, has been moved to April 2, 2026. The company issued the rescheduling notification on March 27, 2026, maintaining compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.

Preference Share Redemption Agenda

The primary agenda item for the rescheduled board meeting remains unchanged and involves the consideration and approval of redeeming preference shares. The company will deliberate on the redemption of 50,00,000 2.5% Non-Convertible Redeemable Preference Shares, which are currently unlisted securities.

Regulatory Compliance and Communication

The company has fulfilled its disclosure obligations by informing both BSE Limited and National Stock Exchange of India Limited about the rescheduled board meeting. The formal intimation was signed by Bhavesh Surolia, Company Secretary & Compliance Officer, ensuring proper corporate governance protocols were followed.

The redemption proposal remains subject to relevant approvals as required and other considerations as may be applicable, indicating that the board will evaluate all necessary regulatory and financial aspects before making a final decision during the rescheduled meeting.