Khazanchi Jewellers Ltd.BSE: KHAZANCHI

EGM Notice

· Issued by Khazanchi Jewellers Ltd. via BSE India

Filed with BSE · ISIN INE0OWC01011 · · 11 pages · English

Summary by 6ix AI

Khazanchi Jewellers Ltd. has filed a notice for an Extra-Ordinary General Meeting (EGM) scheduled to be held through video conferencing. The meeting aims to appoint Ms. Simran Lodha as a non-executive independent director for a term of three years. The notice includes details about e-voting for shareholders, including the voting period and instructions for participation. The EGM is set for a specific date and will address special business matters as outlined in the notice.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

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