AJC Jewel Manufacturers Ltd

📊 AJC Jewel Manufacturers Ltd. Shareholders Approve All 5 Resolutions with 100% Support

- All five resolutions passed with 100% approval via postal ballot e-voting.

- Increased thresholds for loans, guarantees, and investments under Section 186 up to ₹50 crores.

- Approved material related party transactions with Esthara Jewels Private Limited, capped at ₹50 crores for FY26.

- Authorized loans, guarantees, or securities under Section 185 up to ₹50 crores for FY 2026-27.

- Raised overall borrowing limits under Section 180(1)(c) to ₹150 crores.

- Approved creating mortgages or charges on company assets under Section 180(1)(a) up to ₹150 crores.

- E-voting conducted via CDSL from March 24 to April 22, 2026, with 214 eligible shareholders.

- Votes from four related parties totaling 3,418,300 shares were excluded for the related party transaction resolution.