AJC Jewel Manufacturers Ltd

📊 AJC Jewel Shareholders Unanimously Approve All Resolutions

- E-voting period: March 24, 2026 (9:00 AM IST) to April 22, 2026 (5:00 PM IST)

- For Item No. 2 (related party transactions with Esthara Jewels Private Limited), votes from 4 related parties holding 3,418,300 shares were excluded

- After exclusions, Item No. 2 received 100% approval from 4 shareholders with 1,033,630 shares

- Resolutions included increasing thresholds for loans, guarantees, investments, and borrowing limits