Moksh Ornaments Limited has announced the convening of an Extraordinary General Meeting (EGM) scheduled for June 26, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing / Other Audio-Visual Means (OAVM). The primary purpose of this EGM is to transact special business, specifically to consider and approve the regularization of Mr. Sharad Kumar Vyas as a Non-Executive, Independent Director of the company. His appointment is effective from April 01, 2026, for a term of five years and is not liable to retirement by rotation. The notice of the EGM, along with the statement of material facts, has been sent to all eligible shareholders and will be available on the company's website. The company is adhering to SEBI and MCA guidelines for conducting EGMs via VC/OAVM.
