Manoj Vaibhav Gems N Jewellers Ltd Share Price

AGM Date: 30 Sep 2024

Approved time, date, venue of the 35' Annual General Meeting (AGM) of the Company on 25' September, 2024 at 10:30 A.M through Video Conference or other Audio Visual means. This is in reference to our letter dated August 14, 2024, wherein the Company had informed that 35th AGM of the Company will be held on Wednesday, September 25, 2024 at 10:30 a.m. However, due to administrative and unavoidable circumstances, it has been decided by the Board of Directors to revise the date of 35th AGM to Monday, September 30, 2024 at 10:30 a.m. to be held through video conferencing and other audio-visual means and consequently the 'Cut-off date' for determining eligibility of Members for voting electronically as well as at the AGM is fixed as September 23, 2024. Further e-voting period for 35th AGM to commence from, Friday, September 27, 2024 at 9:00 A.M. and ends on Sunday, September 29, 2024 at 5:00 P.M. (As per BSE Announcement Dated on 28/08/2024) Voting Results & Combined Scrutinizer Report of 35th Annual General Meeting (As per BSE Announcement Dated on 1/10/2024)

AGM Date: 26 Sep 2025

fixed the time, date and venue of the 36th Annual General Meeting (AGM) of the Company to be held on Friday, 26th September, 2025 at 12:00 noon through Video Conference or other Audio Visual means (VC/OAVM) and approved the notice of the 36T AGM. We hereby submit Annual Report 2024-25 (As Per BSE Announcement Dated on: 02/09/2025) We hereby submit the proceedings of the 36th Annual General Meeting held today i.e. September 26, 2025. (As Per Bse Announcement dated on 26/09/2025) We hereby submit Voting results and Combined Scrutinizer Report for the 36th Annual General Meeting held on 26th September 2025. (As Per BSE Announcement Dated on: 27/09/2025)