Board Meeting Announcement for Motisons Jewellers Ltd - Sep 19, 2024

Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended from time to time we hereby inform you that the meeting of the Board of Directors of Motisons Jewellers Limited (the Company) is scheduled to be held on Thursday September 19 2024 inter-alia to transact following businesses: 1. the proposal for sub-division/split of Equity Shares of the Company presently having a face value of Rs. 10/- each in such manner as the Board may determine. 2. Alteration in the Capital clause of Memorandum of Association of the Company subsequent to above decision and 3. seek members approval for the aforesaid items. In addition to the items listed herein above the Board may consider any other matter with the permission of the Chairman.