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Khazanchi Jewellers seeks shareholder approval for Simran Lodha’s three-year director role
26-Oct-2026, 09:31

Khazanchi Jewellers Limited is seeking shareholder approval for the appointment of Ms. Simran Lodha as a Non-Executive Cum Independent Director for a three-year term, effective August 18, 2026. The appointment requires a special resolution, necessitating at least 75% of votes in favor at the upcoming Annual General Meeting. Ms. Lodha brings experience in corporate governance, regulatory compliance, and corporate law, and will receive no remuneration for her role. Shareholders are required to vote on the appointment and detailed instructions for electronic voting are included in a notice and explanatory statement released to shareholders, fulfilling requirements under the Companies Act, 2013 and SEBI regulations.