AJC Jewel Manufacturers Ltd — Important, 29-09-2025: Company Update

AJC Jewel Manufacturers announced that all resolutions proposed at its 7th Annual General Meeting were approved unanimously by shareholders. Key approvals include the adoption of Audited Financial Statements for the year ended March 31, 2025, and the reappointment of Mrs. FATHIMA JASNA KOTTEKKATTU as a Director. Shareholders also approved the appointment of Gopimohan Satheesan & Associates LLP as Secretarial Auditors for five years. Additionally, approval was granted for related party transactions up to an annual value of Rs. 100 Cr for FY 2025-26 and an increase in borrowing limits up to Rs. 60 Cr or the aggregate of paid-up capital and free reserves, whichever is higher.