Motisons jewellers Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 to stock exchanges BSE and NSE. The certificate pertains to the quarter ended March 31, 2026 and confirms adherence to regulatory requirements for securities dematerialisation processes.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of SEBI Depositories Regulations on April 13, 2026. Company Secretary and Compliance Officer Bhavesh Surolia (Membership No. A64329) digitally signed and submitted the document to both exchanges.

Certificate Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 2, 2026. The certificate was signed by Ashok Shetty, Sr. Vice President – Corporate Registry.

The RTA confirmed that securities received from depository participants for dematerialisation during Q4FY26 were properly processed within prescribed timelines. All security certificates received for dematerialisation were confirmed or rejected appropriately, with physical certificates being mutilated and cancelled after due verification.

Compliance Confirmation

The certificate validates that:

• Securities dematerialisation requests were confirmed to depositories within regulatory timelines
• All securities are listed on stock exchanges where earlier issued securities are traded
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners

Company Information

Motisons Jewellers Limited operates from multiple locations in Jaipur, Rajasthan, with registered offices at Johari Bazar and Lalkothi areas. The company maintains its corporate identification number as L36911RJ2011PLC035122 and conducts business in the jewellery sector.

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in securities handling and depository operations as mandated by SEBI regulations.

Motisons Jewellers Limited has announced another revision to its board meeting schedule, now setting April 16, 2026, as the new date to address pending agenda items under Regulation 29 of SEBI Listing Regulations. This marks the latest adjustment following previous cancellations due to quorum issues.

Meeting Schedule Revisions

The jewellery retailer has experienced multiple scheduling changes for its board meeting. The company had originally planned a meeting on April 02, 2026, which was subsequently adjourned. A rescheduled meeting for April 09, 2026, was cancelled due to insufficient quorum, leading to another rescheduling for April 15, 2026. The latest communication now sets April 16, 2026, as the confirmed date.

Preference Share Redemption Agenda

The board meeting will focus on the redemption of preference shares, which has been the consistent agenda throughout these scheduling changes. The specific items for consideration include:

• Redemption of 50,00,000 2.5% Non-Convertible Redeemable Preference Shares (unlisted)
• Related procedural approvals for the redemption process
• Other considerations as may be applicable

Regulatory Compliance and Communication

The company has maintained proper communication with stock exchanges throughout these scheduling changes. The latest notification, dated April 10, 2026, was sent to both BSE (Scrip Code: 544053) and NSE (Symbol: MOTISONS). The communication was signed by Bhavesh Surolia, Company Secretary & Compliance Officer (Membership No.: A64329), ensuring adherence to SEBI Listing Regulations.

The multiple rescheduling instances highlight the importance of maintaining adequate board participation for significant corporate decisions while ensuring compliance with regulatory requirements.