Motisons Jewellers Ltd (MOTISONS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Motisons Jewellers Ltd on NSE and BSE, with an AI summary of each filing.
MOTISONS JEWELLERS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 14 Nov 2026, 5:30 am
MOTISONS JEWELLERS LTD has informed the Exchange about Board Meeting to be held on 14-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 14 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 14 Nov 2026, 5:30 am
Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 14 Nov 2026, 5:30 am
Motisons Jewellers Board Meeting Scheduled for 14th Nov'26 to Consider Q2 Results Motisons Jewellers Limited has scheduled a Board of Directors meeting on 14th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities by designated persons and their immediate relatives has been closed since 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
With reference to the captioned subject, we hereby inform you that the 15th Annual General Meeting ('AGM') of the Company was held on Monday, September 28, 2026 at 03:30 P.M. (IST) through ....
Annual General Meeting · 29 Sept 2026, 11:58 pm
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Shareholders of the Company at the 15th Annual General Meeting ('AGM') held today i.e. Monday, 28.09.2026, ....
Annual General Meeting · 29 Sept 2026, 12:02 am
Pursuant to Regulation 30 read with Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended ....
Annual General Meeting · 28 Sept 2026, 11:54 pm
Motisons Jewellers Limited has informed the Exchange regarding Outcome of Board Meeting held on September 17, 2026.
Outcome · 17 Sept 2026, 10:22 pm
Motisons Jewellers Approves Complete Redemption of Preference Shares Motisons Jewellers Limited’s Board of Directors, in its meeting held on 17th Sep'26, approved the full redemption of 50,00,000 unlisted 2.5% Non-Convertible Redeemable Preference Shares with a face value of ₹10 each. The redemption will be funded entirely out of company profits. Following the completion of this redemption, the company's issued and paid-up preference share capital will stand reduced to Nil.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors ....
Others (Uncategorized) · 17 Sept 2026, 10:07 pm
Motisons Jewellers Approves Complete Redemption of Unlisted Preference Share Capital Motisons Jewellers Limited’s Board approved the redemption of 50,00,000 unlisted 2.5% Non-Convertible Redeemable Preference Shares with a face value of ₹10 each on 17th Sep'26. The redemption will be executed out of company profits. Following this transaction, the company’s issued and paid-up preference share capital will be reduced to nil.
Pursuant to Regulation 29 of the SEBI Listing Regulations we wish to inform you that a Meeting of the Board of Directors of Motisons Jewellers Limited will be held on Thursday, September ....
Intimation · 12 Sept 2026, 10:43 pm
Motisons Jewellers Board to Consider Redemption of Unlisted Preference Shares Motisons Jewellers Limited has scheduled a Board of Directors meeting on 17th Sep'26. The board will convene inter-alia to consider and approve the redemption of 5,000,000 unlisted 2.5% Non-Convertible Redeemable Preference Shares, subject to necessary regulatory approvals and other applicable considerations.
MOTISONS JEWELLERS LIMITED has informed the Exchange about Board Meeting to be held on 17-Sep-2026 to consider Other business.
Intimation · 12 Sept 2026, 9:25 pm
In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link including the exact path where complete details of the Notice ....
Annual General Meeting · 04 Sept 2026, 11:59 pm
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended, please ....
Others (Uncategorized) · 04 Sept 2026, 11:56 pm
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended, please ....
Annual General Meeting · 04 Sept 2026, 11:46 pm
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 01.09.2026, commenced at 04:00 P.M. and concluded at 05.00 P.M. wherein the Board ....
Change in Management · 01 Sept 2026, 10:56 pm
Motisons Jewellers Board Approves Auditor Appointment and Director Re-appointments The Board approved appointing M/s. N.K. Aswani & Co. as Statutory Auditors for five years, from FY27 to FY31, replacing the retiring auditor. The Board also approved the re-appointment of three Non-Executive Independent Directors: Mr. Sushil Kumar Gangwal, Mr. Sunil Chordia, and Mr. Vikas Kaler. The 15th Annual General Meeting is scheduled for Sep 28, '26. The Register of Members will be closed from Sep 22, '26, to Sep 28, '26, for the AGM. All appointments are subject to shareholder approval.
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 01.09.2026, commenced at 04:00 P.M. and concluded at 05.00 P.M. wherein the Board ....
Change in Auditor · 01 Sept 2026, 10:55 pm
Motisons Jewellers Board Approves New Auditor, Director Re-appointments, and AGM Date Motisons Jewellers' board, in its meeting on 01 Sep'26, approved key governance changes. M/s. N.K. Aswani & Co. was appointed as statutory auditor for a five-year term from FY26-27, replacing M/s. Keyur Shah & Co. The board also approved the re-appointment of three Non-Executive Independent Directors: Sushil Kumar Gangwal, Sunil Chordia, and Vikas Kaler, all subject to shareholder approval. The 15th Annual General Meeting is scheduled for 28 Sep'26. The register of members will be closed from 22 Sep'26 to 28 Sep'26.
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 01.09.2026, commenced at 04:00 P.M. and concluded at 05.00 P.M. wherein the Board ....
Change in Management · 01 Sept 2026, 10:52 pm
Motisons Board Approves New Auditor and Director Re-appointments Motisons Jewellers’ board approved key proposals on 01 Sep'26, subject to shareholder approval at the upcoming AGM. M/s. N.K. Aswani & Co. will be appointed as Statutory Auditors for a five-year term from FY27 to FY31, replacing the outgoing M/s. Keyur Shah & Co. The board also approved the re-appointment of three Non-Executive Independent Directors—Sushil Kumar Gangwal, Sunil Chordia, and Vikas Kaler—each for a second five-year term. The 15th AGM is scheduled for 28 Sep'26.
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 01.09.2026, commenced at 04:00 P.M. and concluded at 05.00 P.M. wherein the Board ....
Others (Uncategorized) · 01 Sept 2026, 10:36 pm
Motisons Jewellers Board Approves New Auditor and Director Re-appointments Motisons Jewellers' board, in its meeting on 01 Sep'26, approved key governance changes. M/s. N.K. Aswani & Co. was appointed as statutory auditor for a five-year term from FY27 to FY31, subject to shareholder approval at the 15th AGM. This follows the end of M/s. Keyur Shah & Co.'s term. The board also approved the re-appointment of three Non-Executive Independent Directors: Mr. Sushil Kumar Gangwal, Mr. Sunil Chordia, and Mr. Vikas Kaler. The 15th AGM is scheduled for 28 Sep'26 via video conference.
Pursuant to the Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that there is no deviation/ variation in the utilization of ....
Others (Uncategorized) · 12 Aug 2026, 10:30 pm
Motisons Jewellers: No Deviation in Utilization of Funds Motisons Jewellers confirmed no deviation in using proceeds from its Preferential Issue and QIP for the quarter ended 30-Jun-26. For the Rs. 170 crore Preferential Issue (raised 05-Oct-24), Rs. 64.56 crore was utilized against a plan of Rs. 170 crore. Utilized funds include Rs. 33.89 crore for loan repayment and Rs. 30.56 crore for working capital. From the Rs. 150 crore QIP (raised 11-Jun-26), Rs. 129.37 crore was used for working capital against a planned Rs. 130 crore. CRISIL Ratings Limited is the monitoring agency.
In accordance with Regulation 32(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and applicable Regulation of the SEBI (Issue of Capital and Disclosure ....
Others (Uncategorized) · 12 Aug 2026, 10:20 pm
Motisons Jewellers: Fund Utilization Report for Q1 ended Jun'26 For the quarter ended 30 Jun'26, CRISIL issued two monitoring reports. The Preferential Issue proceeds were reduced to ₹64.56 crore from ₹170 crore due to the forfeiture of 82.7% of warrants, impacting the issue's viability. These revised proceeds have been fully utilized. From the ₹150 crore QIP, net proceeds of ₹139.37 crore were revised due to higher expenses. Of this, ₹129.37 crore was utilized for working capital, leaving ₹10 crore unutilized and invested in fixed deposits maturing in Sep'26 with a 4.90% return.
Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), as amended ....
Financial Result · 12 Aug 2026, 10:11 pm
Motisons Jewellers Q1FY27: Net Profit Jumps on Strong Revenue Growth Motisons Jewellers reported strong Q1FY27 results for the quarter ended 30th Jun'26. Net Profit After Tax rose 37.6% YoY to ₹1,104.82 lakhs, while Revenue from Operations grew 23.3% YoY to ₹10,732.57 lakhs. Profit Before Tax increased 37.5% YoY to ₹1,483.37 lakhs. During the quarter, the company raised ₹15,000 lakhs via a Qualified Institutions Placement (QIP), with ₹12,936.80 lakhs utilized for working capital. Basic EPS stood at ₹0.11, up from ₹0.08 in the corresponding period last year.
Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), as amended ....
Outcome · 12 Aug 2026, 10:05 pm
Motisons Jewellers Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 10,733 (+23.3% YoY | -21.9% QoQ) ■ EBITDA: 1,634 (+28.1% YoY | +94.7% QoQ) ■ EBITDA Margin (%): 15.2 (+57 bps YoY | +912 bps QoQ) ■ PAT: 1,105 (+37.6% YoY | +33.1% QoQ) ■ EPS (INR): 0.11 (+57.1% YoY | +37.5% QoQ)
Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Intimation · 12 Aug 2026, 5:30 am
Motisons Jewellers Sets Board Meeting for Q1FY27 Results Motisons Jewellers Limited has scheduled a Board of Directors meeting on 12th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. The trading window for designated persons has been closed from 01st Jul'26 and will reopen 48 hours after the results are declared.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to our earlier intimation dated April 16, 2026 we wish to inform ....
Others (Uncategorized) · 04 Aug 2026, 10:00 pm
Motisons Jewellers Redeems 50 Lakh Preference Shares Motisons Jewellers has redeemed 50,00,000 of its 2.50% Non-Convertible Redeemable Preference Shares with a face value of Rs. 10 each, as of the 30th Jun'26 cut-off date. Following this redemption, the company's issued and paid-up preference share capital has been reduced to 50,00,000 shares of the same class and face value. The announcement was made on 04th Aug'26.
Disclosure of the details of allotment in the Issue (as defined hereinafter) by Motisons Jewellers Limited (the 'Company') in accordance with the Securities and Exchange Board of India ....
Others (Uncategorized) · 12 Jun 2026, 4:13 am
Motisons Jewellers Completes ₹150 Crore Qualified Institutional Placement Motisons Jewellers approved the allotment of 13.57 crore equity shares to QIBs on 11 Jun'26, raising approx. ₹150 Cr. The issue price was set at ₹11.05 per share, a 4.57% discount to the floor price of ₹11.58. Post-allotment, the paid-up equity share capital increased to ₹113.75 Cr from ₹100.18 Cr. Key allottees included Pine Oak Global Fund, Mint Focused Growth Fund, and Saint Capital Fund, each receiving 16.67% of the shares offered in the issue.