Moksh Ornaments Limited — Others, 08-04-2025: Copy of Newspaper Publication

Moksh Ornaments Limited has announced a board meeting regarding a postal ballot for members, focusing on key management changes. The resolutions include the regularization of additional director Mr. Tejraj Mithalal Jain Ganna as a Non-Executive Independent Director, alongside Mr. Neville Sheriyar Irani and Mr. Siddarth Sanghi as Non-Executive Non-Independent Directors. Additionally, Mrs. Sangeeta Amritlal Shah will transition from Non-Executive Director to Executive Director. The e-voting will commence soon and runs until May 7, 2025, which could enhance governance and operational effectiveness, potentially boosting investor confidence in the company's strategic direction.