Shringar House of Mangalsutra sets September 28 date for 17th AGM

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Key Highlights
  • Shringar House of Mangalsutra schedules its 17th AGM for September 28, 2026
  • The meeting will be held via video conferencing or other audio-visual means
  • Newspaper advertisements were published in Financial Express and Loksatta
  • Shareholders can participate through remote e-voting facilities
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Shringar House of Mangalsutra has scheduled its 17th Annual General Meeting for Monday, September 28, 2026. The event will commence at 3:00 pm via video conferencing or other audio-visual means.

The company issued the intimation on August 27, 2026, confirming compliance with the Companies Act, 2013 and SEBI Listing Regulations. The Notice of AGM along with the Annual Report for FY26 will be circulated in due course.

Meeting Details

Parameter Details
Meeting Type 17th Annual General Meeting
Date September 28, 2026
Time 3:00 pm
Mode Video Conferencing / OAVM

Shareholders can access further details on the company's website. Rachit S Sinha, Company Secretary and Compliance Officer, signed the disclosure.

Advertisement and Voting Details

The company published newspaper advertisements on August 27, 2026, in Financial Express (English) and Loksatta (Marathi) regarding the convening of the AGM. In accordance with Regulation 34(1) of the SEBI Listing Regulations, the Notice of AGM along with the Annual Report for FY25-26 will be sent electronically to members with registered email addresses.

Members holding shares in dematerialized or physical form can cast their votes through remote e-voting. The detailed procedure for remote e-voting will be provided in the Notice. Members who have not registered their email addresses are requested to update them with the Registrar and Share Transfer Agent, MUFG Intime India Private Limited, or their respective Depository Participants.

Historical Stock Returns for Shringar House of Mangalsutra

1 Day5 Days1 Month6 Months1 Year5 Years
+0.55%-4.04%-2.55%-7.27%0.0%0.0%

What specific financial performance metrics or strategic initiatives for FY26 are shareholders likely to scrutinize during the upcoming AGM?

How might the shift to a fully virtual AGM format impact shareholder engagement levels and voting participation rates compared to previous years?

Are there any pending regulatory compliance issues or governance changes that the management plans to address in the FY25-26 Annual Report?

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Shringar House accepts VP Hitesh Khandelwal resignation effective Aug 17

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Key Highlights

Shringar House of Mangalsutra Limited confirmed the resignation of Hitesh Khandelwal as Vice President – Sales & Marketing, effective August 17, 2026. The move was disclosed to stock exchanges under SEBI LODR regulations, citing better opportunities as the reason for his exit.

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Shringar House of Mangalsutra has accepted the resignation of Hitesh Khandelwal from his role as Vice President – Sales & Marketing. The cessation of his association with the company took effect at the close of business hours on August 17, 2026.

The company disclosed the development in a filing to the National Stock Exchange of India Limited and BSE Limited on August 18, 2026. The intimation was made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Khandelwal had tendered his resignation via email dated June 26, 2026. In his communication to Chetan Thadeshwar, he cited growth and better opportunities as the reason for his departure. He expressed gratitude for the trust and support extended during his tenure, noting the privilege of contributing to the brand’s market presence and industry relationships.

Particulars Details
Resigning Executive Hitesh Khandelwal
Designation Vice President – Sales & Marketing
Effective Date August 17, 2026 (close of business)
Reason Growth and better opportunities

The company confirmed that Mr. Khandelwal has ceased to be associated with Shringar House of Mangalsutra as Senior Management Personnel with effect from the specified date. The resignation email and requisite details were enclosed as Annexure-A and Annexure-B in the regulatory filing.

Compliance Disclosure

The disclosure was signed by Rachit S Sinha, Company Secretary and Compliance Officer, Membership No A64256. The filing referenced SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, regarding the reporting of changes in senior management personnel.

The company stated that these details are also available on its website at www.Shringar.ms . No financial data or operational metrics were disclosed in this specific corporate action filing.

Historical Stock Returns for Shringar House of Mangalsutra

1 Day5 Days1 Month6 Months1 Year5 Years
+0.55%-4.04%-2.55%-7.27%0.0%0.0%

Who has been appointed or is being considered to succeed Hitesh Khandelwal as Vice President – Sales & Marketing?

How might this leadership change in sales and marketing impact Shringar House of Mangalsutra's revenue targets for the upcoming fiscal year?

Is there a risk of key client relationships or distribution channels being affected by the departure of a senior marketing executive?

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