KJKhazanchi Jewellers543953EGM date declared

EGM on November 17 to vote on appointing Simran Lodha as Non-Executive Independent Director

An Extra-Ordinary General Meeting is scheduled for Tuesday, November 17, 2026 at 12:00 Noon through video conferencing.

By ScoutQuest · Mon 26 Oct 2026, 8:51 PM IST · 2 min read

EGM Date

Tuesday, November 17, 2026 at 12:00 Noon through video conferencing

Resolution - Director Appointment

appoint Ms. Simran Lodha as a Non-Executive cum Independent Director for a term of three years, effective August 18, 2026

E-voting Window

Saturday, November 14, 2026 (9:00 am IST) to Monday, November 16, 2026 (5:00 pm IST); cut-off date Wednesday, November 11, 2026

What shareholders are being asked to approve

• The appointment of Ms. Simran Lodha (DIN: 11898979) as a Non-Executive cum Independent Director of the company.
• The term is 3 (Three) years, with effect from August 18, 2026. She shall not be liable to retire by rotation.
• The item is being placed before members as a Special Resolution. The Board has recommended it for approval.

Who is being appointed

• Ms. Simran Lodha is described as a qualified Company Secretary (BBA, PGDM, ACS) with professional experience in corporate secretarial, governance and regulatory compliance, particularly for listed companies.
• The Board states she fulfils the conditions for appointment as an Independent Director and is independent of the Management.
• According to the disclosure, none of the Directors, Key Managerial Personnel or their relatives, other than Ms. Simran Lodha, is interested in this resolution.

Meeting and voting details

• The Extra-Ordinary General Meeting will be held on Tuesday, November 17, 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio-Visual Means. There is no physical venue for members.
• The cut-off date for determining who can vote is Wednesday, November 11, 2026.
• Remote e-voting is open from Saturday, November 14, 2026 (9:00 am IST) up to Monday, November 16, 2026 (5:00 pm IST). Voting after that will not be allowed.
• Members can join the meeting 15 minutes before the start. Participation through VC/OAVM is available to at least 1000 members on a first come first served basis; this does not include large shareholders (those holding 2% or more), Promoters, Institutional Investors, Directors, Key Managerial Personnel, Committee Chairpersons and Auditors, who may attend without restriction.
• A member who has already voted by remote e-voting may attend the meeting but cannot vote again. Proxy appointment is not available for this meeting.
• M/s. AK Jain and Associates, represented by partner Mr. Balu Sridhar, has been appointed as the Scrutiniser for the e-voting process.

What this means for a retail investor

• This is a governance item: shareholders are being asked to confirm the Board-level appointment of an independent director. It is not a fund-raising, borrowing or business-expansion proposal.
• If you hold shares on the cut-off date of Wednesday, November 11, 2026, you are eligible to vote. Voting rights are in proportion to your shareholding in the paid-up equity share capital.
• The practical decision before you is whether you support the appointment of this candidate to the board for a 3 (Three) years term.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

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