NewsManoj Jewellers Limited Revises Board Meeting Outcome to Include Articles of Association AmendmentManoj Jewellers Limited Revises Board Meeting Outcome to Include Articles of Association Amendment
Manoj Jewellers Limited revised its January 8, 2026 board meeting outcome to include adoption of new Articles of Association. The board re-appointed Mr. Suganchand Ramesh Kumar (35 years legal experience) and Mr. Prasanchand Daga Prathik (chartered accountant with 6 years tax advisory experience) as Additional Non-Executive Independent Directors for five-year terms. Other approvals included authorized share capital increase and postal ballot procedures, all subject to shareholder consent.
*this image is generated using AI for illustrative purposes only.
Manoj Jewellers Limited has issued a revised outcome of its Board Meeting held on January 8, 2026, under Regulation 30 of SEBI (LODR) Regulations, 2015. The revision was necessary to include an inadvertently omitted agenda item marked with an asterisk relating to the adoption of new Articles of Association of the company.
Board Meeting Resolutions
The Board of Directors meeting, which commenced at 4:30 PM and concluded at 5:00 PM on January 8, 2026, considered and approved six key resolutions:
| Resolution: | Details |
|---|---|
| Director Re-appointments: | Two Additional Non-Executive Independent Directors |
| Capital Structure: | Increase in Authorized Share Capital |
| Articles of Association: | Adoption of new set of AOA |
| Postal Ballot: | Approval of Draft Notice and Scrutinizer appointment |
| Shareholder Approval: | All resolutions subject to shareholder consent |
Director Appointments
Mr. Suganchand Ramesh Kumar
The board approved the re-appointment of Mr. Suganchand Ramesh Kumar (DIN: 09661906) as Additional Director (Non-Executive Independent) with effect from January 8, 2026, for a period of five consecutive years, subject to shareholder approval.
| Profile Details: | Information |
|---|---|
| Experience: | 35 years in Legal Consultancy and Advisory |
| Education: | Bachelor of Commerce, University of Madras (1986) |
| Bar Admission: | Bar Council of Tamil Nadu (1990) |
| Practice Area: | High Court of Madras and District Courts |
| SEBI Status: | Not debarred from holding director position |
Mr. Prasanchand Daga Prathik
Similarly, Mr. Prasanchand Daga Prathik (DIN: 09660743) was re-appointed as Additional Director (Non-Executive Independent Director) for the same term and conditions.
| Profile Details: | Information |
|---|---|
| Experience: | 6 years in Direct Tax advisory services |
| Education: | Bachelor of Commerce, University of Madras (2009) |
| Professional Qualification: | Associate Member, Institute of Chartered Accountants of India |
| Certificate of Practice: | Received in 2018 from ICAI |
| SEBI Status: | Not debarred from holding director position |
Corporate Governance Measures
The board also approved the appointment of M/s. Dilip Swarnkar & Associates, Practicing Company Secretaries, as Scrutinizer for the company's postal ballot process. The meeting addressed capital structure modifications through an increase in authorized share capital, which requires shareholder approval through the postal ballot mechanism.
Regulatory Compliance
The revised outcome was communicated to BSE SME Platform on January 13, 2026, with detailed annexures providing comprehensive information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular dated November 11, 2024. Both appointed directors have confirmed they are not debarred from holding directorial positions by any regulatory authority.
Historical Stock Returns for Manoj Jewellers
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.88% | +0.31% | -32.20% | -50.23% | -48.16% | -53.72% |
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