Khazanchi Jewellers Limited announced significant corporate developments following its Board of Directors meeting held on Saturday, February 14, 2026. The company disclosed key decisions regarding its quarterly financial results and executive compensation structure under Regulation 30 of SEBI (LODR) Regulations, 2015, in a formal communication to BSE Limited.

Financial Results Approval

The Board of Directors approved the unaudited financial results for the quarter and nine-month period ended December 31, 2025. These results underwent thorough review by the Audit Committee during their meeting held earlier the same day before receiving final Board approval. The results are accompanied by a Limited Review Report and have been attached as Annexure A to the regulatory filing.

Executive Remuneration Revisions

The Board accorded consent for seeking shareholder approval through postal ballot process for revising remuneration packages of five key executive positions. This decision reflects the company's commitment to maintaining competitive compensation structures aligned with corporate governance standards.

Postal Ballot Process

The Board approved the postal ballot notice and appointed M/s. A K JAIN & ASSOCIATES as the scrutinizer for conducting the postal ballot process. Mr. Pankaj Mehta (M.No.29407, CP 10598), representing the firm as Partner, will oversee the proceedings to ensure fairness and transparency. The calendar of events has been provided as Annexure B in the regulatory filing.

Meeting Details and Compliance

The Board meeting commenced at 12:30 PM IST and concluded at 01:10 PM IST on February 14, 2026. The company has made all relevant documents and outcomes available on its official website www.khazanchi.co.in for stakeholder access and transparency.

The disclosure was digitally signed by Sakshi Jain, Compliance Officer & Company Secretary (Membership No.: A68478), from the company's Chennai office. The formal communication was addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, ensuring compliance with regulatory requirements and maintaining corporate governance standards.

Khazanchi jewellers Limited has opened a new showroom in Chennai, marking another milestone in the company's retail expansion strategy. The jewelry retailer announced the launch through a regulatory filing to BSE Limited on February 07, 2026.

New Showroom Details

The company's latest retail outlet has commenced operations at a strategic location in Chennai's commercial hub. The showroom details are as follows:

Regulatory Compliance

Khazanchi Jewellers Limited fulfilled its disclosure obligations by informing BSE Limited about the showroom opening under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Sakshi Jain, Company Secretary and Compliance Officer, who holds membership number A68478.

Strategic Location

The new showroom is situated in Sowcarpet, one of Chennai's established commercial areas known for jewelry and textile trading. NSC Bose Road is a prominent location that attracts both local customers and visitors to the area. This expansion demonstrates the company's commitment to strengthening its presence in the South Indian jewelry market.

Company Background

Established in 1971, Khazanchi Jewellers has been serving customers for over five decades. The company trades on BSE Limited under scrip code 543953. This Chennai showroom opening represents the company's ongoing efforts to expand its retail footprint and reach new customer segments in key metropolitan markets.