Manoj Jewellers Ltd (MANOJJEWEL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Manoj Jewellers Ltd on NSE and BSE, with an AI summary of each filing.
Manoj Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the unaudited financial results ....
Intimation · 12 Nov 2026, 5:30 am
Manoj Jewellers Schedules Board Meeting for Half-Yearly Results Manoj Jewellers Limited announced that a meeting of its Board of Directors is scheduled for 12th Nov'26 to consider and approve the unaudited financial results for the half year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company equity shares has been closed since 1st Oct'26 and will remain closed until 48 hours following the formal dissemination of the financial results to the stock exchange.
Clarification on Price Movement
Others (Uncategorized) · 10 Oct 2026, 8:27 pm
Manoj Jewellers Clarifies Share Price Movement is Purely Market Driven Manoj Jewellers Limited responded to BSE's inquiry dated 9th Oct'26 regarding the recent movement in its share price. The company confirmed ongoing compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, affirming that all material information is disclosed promptly. Management stated that the stock's price movement is purely market-driven, reflective of general market conditions, and disconnected from internal management actions.
The Exchange has sought clarification from Manoj Jewellers Ltd on October 12, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 09 Oct 2026, 11:43 pm
Allotment of Equity Shares pursuant to the Rights Issue as approved by Board of Directors
Rights Issue · 01 Oct 2026, 2:49 am
Manoj Jewellers Approves Allotment of 89.84 Lakh Shares via Rights Issue Manoj Jewellers Limited's board approved the allotment of 89,84,000 fully paid-up equity shares (face value ₹10 each) at an issue price of ₹20 per share on 30th Sep'26, pursuant to its Rights Issue. Consequently, the company's paid-up equity share capital increased from ₹8,98,56,280 to ₹17,96,96,280. The basis of allotment was finalized in consultation with the registrar, Skyline Financial Services Private Limited, and the designated stock exchange, BSE Limited.
SCRUITINER''S REPORT
Annual General Meeting · 16 Sept 2026, 12:39 am
Manoj Jewellers Shareholders Approve All AGM Resolutions with Overwhelming Majority Manoj Jewellers Limited announced that all six resolutions presented at its AGM held on 12th Sep'26 were passed with the requisite majority. Out of 8,985,628 total shares, 6,125,629 votes were polled (68.17% turnout). Key approved proposals include adopting FY26 audited standalone financial statements (100% in favour), reappointment and remuneration fixation for Managing Director Manoj Kumar and Whole-Time Director Raj Kumari (both 100% in favour), reappointment of Executive Director Sunil Shantilal (99.97% in favour), and increasing overall managerial remuneration limits under Section 197 (99.97% in favour).
AGM PROCEEDINGS OF THE COMPANY
Annual General Meeting · 12 Sept 2026, 10:10 pm
Please Find attached the Notice of Annual General Meeting of the company on 12th September 2026.
Annual General Meeting · 21 Aug 2026, 9:17 pm
Please Find attached the Notice of Annual General Meeting of the company on 19th September 2026.
Annual General Meeting · 21 Aug 2026, 9:03 pm
Annual Report 2025-26
Others (Uncategorized) · 21 Aug 2026, 8:51 pm
Board of director of company has inter alia approved and adopted Letter of offer and other issue material for the proposed right issue and other agenda item.
Others (Uncategorized) · 20 Aug 2026, 11:44 pm
Manoj Jewellers Approves Rights Issue and Board Re-appointments The Board approved materials for a Rights Issue with a record date of 21st Aug'26. The 19th AGM is scheduled for 12th Sep'26 to approve agenda items, including remuneration for directors exceeding the standard limit. Shareholder approval will also be sought for the re-appointment of Mr. Manoj Kumar (Managing Director), Ms. Raj Kumari (Whole-Time Director), and Mr. Sunil Shantilal (Executive Director), all subject to shareholder vote. The Board also approved the Director's Report for the year ended 31st Mar'26.
Record Date fixed for determination of Eligible Equity Shareholders for Rights Issue purpose is 21 August, 2026.
Rights Issue · 18 Aug 2026, 12:56 am
Manoj Jewellers Sets Record Date for Rights Issue Manoj Jewellers Ltd. (BSE: 544400) has fixed Fri, Aug 21, '26 as the record date for its upcoming Rights Issue. The purpose is to determine the shareholders eligible to receive Rights Entitlements. The announcement was made to the BSE on Aug 17, '26, in compliance with SEBI's Listing Regulations. This action is critical for shareholders to participate in the company's plan to raise fresh capital through the issuance of new equity shares.
Outcome of Board Meeting of the Board of Directors of the Company approving the terms of Issuance of equity Shares of the Company ( the ''Rights Equity Shares'')
Others (Uncategorized) · 18 Aug 2026, 12:36 am
Manoj Jewellers Announces ₹17.97 Crore Rights Issue Manoj Jewellers' board has approved a rights issue to raise ₹17.97 crore by issuing 89.86 lakh shares at ₹20 per share. The issue price includes a ₹10 premium. The entitlement ratio is 1 new share for every 1 existing share held. The record date to determine eligibility is set for Fri, Aug 21, '26. The issue will open on Mon, Aug 31, '26, and close on Tue, Sep 29, '26. The company's outstanding equity shares will double to 1.79 crore post-issue, assuming full subscription.
Please find attached Clarification on Price Movement under Regulation 30 of SEBI (LODR), 2015.
Others (Uncategorized) · 14 Aug 2026, 3:43 am
Manoj Jewellers Clarifies Stock Price Movement to BSE In response to a BSE query dated 13th Aug'26 regarding its share price movement, Manoj Jewellers (BSE: 544400) has clarified that the volatility is purely market-driven and linked to general market conditions. The company stated that its management has no connection to the price movement. It reaffirmed its compliance with SEBI's Regulation 30 (LODR) and committed to continue disclosing all material information as required. The company has no undisclosed price-sensitive information to report at this time.
The Exchange has sought clarification from Manoj Jewellers Ltd on August 13, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 13 Aug 2026, 10:45 pm
Please find attached corrigendum to Intimation regarding postponement and rescheduling of the Board Meeting dated July 01, 2026
Intimation · 05 Jul 2026, 1:52 am
Manoj Jewellers Postpones Board Meeting for Rights Issue Terms Manoj Jewellers Ltd. has postponed its Board Meeting originally scheduled for 01 Jul'26. The meeting was intended to finalize the record date, issue price, and entitlement ratio for its previously approved rights issue. The postponement is due to a pending in-principal approval for the rights issue from the stock exchange. The company will reschedule the meeting to the next working day after receiving this approval. This action follows the Board's initial approval of the rights issue on 24 Jun'26.
The Board Meeting scheduled to be held on 01 July, 2026 is now postponed and will be held within next working day post receipt of in-principal Approval Letter of Right Issue from stock exchange.
Intimation · 01 Jul 2026, 9:54 pm
Manoj Jewellers Postpones Board Meeting on Rights Issue Manoj Jewellers Ltd. has postponed its Board Meeting originally scheduled for Jul 01, '26. The meeting was intended to finalize the record date, issue price, and entitlement ratio for its upcoming Rights Issue. The postponement is due to a pending in-principle approval from the stock exchange for the issue. The company will reschedule the meeting to the next working day after receiving the said approval. The original Board approval for the Rights Issue was granted on Jul 01, '26.
Manoj Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2026 ,inter alia, to consider and approve terms and Related Matters in ....
Intimation · 25 Jun 2026, 12:23 am
Manoj Jewellers to Finalize Terms for up to ₹180 Million Rights Issue Manoj Jewellers Limited announced its Board approved a rights issue of equity shares not exceeding ₹180 million (₹1,800 lakhs) on 24th Jun'26. A subsequent Board meeting is scheduled for 01st Jul'26 to determine the specific terms of the issue. Key considerations will include the issue price, rights entitlement ratio, payment mechanism, and the record date. The face value of the equity shares is ₹10 each. This capital raise is pending finalization of its key terms and timing.
Disclosure under Regulation 30 of SEBI LODR 2015 for appointment of Mr. Sunil Shantilal as CFO of the Company.
Change in Management · 24 Jun 2026, 10:58 pm
Manoj Jewellers to Raise ₹18 Crore via Rights Issue, Appoints New CFO Manoj Jewellers' board approved fundraising up to ₹1,800 lakhs (₹18 crore) via a rights issue of equity shares with a face value of ₹10 each. The issue price, entitlement ratio, and record date will be determined later. Additionally, the board approved the appointment of Mr. Sunil Shantilal as the new Chief Financial Officer, effective 24 Jun'26. Mr. Shantilal, an Executive Director and Promoter of the company, brings over 14 years of experience in accounting, finance, and taxation.
Please find attached outcome of Board Meeting for your reference.
Outcome · 24 Jun 2026, 10:53 pm
Manoj Jewellers Approves ₹18 Crore Rights Issue, Appoints New CFO Manoj Jewellers' board approved fundraising via a rights issue of equity shares (FV ₹10) for up to ₹1,800 Lakhs on 24 Jun'26. The issue price, ratio, and record date are yet to be determined. Concurrently, the company approved the appointment of Mr. Sunil Shantilal as its new Chief Financial Officer, effective the same day. Mr. Shantilal brings over 14 years of experience and is also an Executive Director and Promoter of the company.
Manoj Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 ,inter alia, to consider and approve proposal of fund raising by ....
Intimation · 19 Jun 2026, 10:30 pm
Manoj Jewellers Board to Consider Fund Raising and CFO Appointment Manoj Jewellers Ltd scheduled a board meeting on 24 Jun'26 to consider a fund-raising proposal via equity shares, including a potential rights issue. The agenda also includes the appointment of Mr. Sunil Shantilal as the new Chief Financial Officer (CFO). In relation to this, the trading window for insiders will be closed from 19 Jun'26 until 48 hours after the meeting's conclusion.
Disclosure under Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements), Regulation 2015 - Mr. Mayank Girishbhai Garach resigned from the post of Chief Financial Officer.
Change in Management · 04 Jun 2026, 11:55 pm
Manoj Jewellers CFO Resigns Citing Personal Reasons Manoj Jewellers (BSE: 544400) announced the resignation of its Chief Financial Officer, Mr. Mayank Girishbhai Garach, effective 04 Jun'26. The company accepted the resignation, which was tendered due to personal health concerns within his family requiring his attention. The departure marks a key management change for the company. The company has not yet announced a successor for the position.
Announcement under Regulation (30) LODR - Trademark Application for " SWARRNORA"
Others (Uncategorized) · 20 May 2026, 6:29 pm
Manoj Jewellers Files Trademark Application for New Brand "SWARRNORA" Manoj Jewellers Ltd. (BSE: 544400) disclosed on 20 May'26 that it has filed a trademark application for the new brand name "SWARRNORA". This action, filed under Form TM-A, is part of the company's strategic brand development and intellectual property protection initiatives. The move signals potential expansion of its product lines or the launch of a new collection under this distinct brand identity.
Investor Presentation of Business Performance of Company for the result for H2 FY 2025-26.
Investor Presentation · 18 May 2026, 7:49 pm
Manoj Jewellers Reports Record FY26 Profit Driven by Wholesale Growth Manoj Jewellers reported strong FY26 results, with total income nearly doubling to ₹114.2 Cr and PAT surging 89.4% YoY to a record ₹9.02 Cr. This performance was driven by a strategic scale-up of its B2B wholesale business, which saw revenues climb to ₹99.41 Cr from ₹45.62 Cr in FY25. H2FY26 EBITDA margin held steady at 12.16% despite cost pressures. FY27 priorities include launching an in-house bangle manufacturing unit, expanding product lines, and growing its old-gold exchange program to drive future growth.
Press Release of the Company for result of H2 FY 2025-26.
Press Release · 18 May 2026, 1:36 pm
Manoj Jewellers Reports Strong FY26 Results on Wholesale Business Growth Manoj Jewellers posted its highest-ever annual performance for FY26, with total income rising 91.5% YoY to ₹11,419.9 lakhs and PAT growing 89.4% YoY to ₹902.4 lakhs. Growth was driven by the rapid scale-up of its B2B wholesale segment and new product launches. For H2 FY26, revenue increased 29.3% YoY to ₹4,505.7 lakhs, while PAT grew 34.5% to ₹336.9 lakhs. Despite a mix shift, H2 EBITDA margin held steady at 12.16%. The company plans to commission a manufacturing unit in FY27.
Please find attached financial result of Company for the period ended on 31st March, 2026.
Financial Result · 16 May 2026, 3:54 am
MANOJ JEWELLERS LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 4502 (+29.2% YoY | -34.9% QoQ) ■ EBITDA: 548 (+28.8% YoY | -33.0% QoQ) ■ EBITDA Margin (%): 12.2 (-4 bps YoY | +35 bps QoQ) ■ PAT: 337 (+34.5% YoY | -40.4% QoQ) ■ EPS (INR): 3.75 (-10.3% YoY | -44.4% QoQ)