5439952026-09-01 5439952026-09-012026-09-01ResolutionOrAgendaDomain1 5439952026-09-01ResolutionOrAgendaDomain1 5439952026-09-012026-09-01ResolutionOrAgendaDomain2 5439952026-09-01ResolutionOrAgendaDomain2 5439952026-09-012026-09-01ResolutionOrAgendaDomain3 5439952026-09-01ResolutionOrAgendaDomain3 5439952026-09-012026-09-01ResolutionOrAgendaDomain4 5439952026-09-01ResolutionOrAgendaDomain4 5439952026-09-012026-09-01ResolutionOrAgendaDomain5 5439952026-09-01ResolutionOrAgendaDomain5 5439952026-09-012026-09-01ResolutionOrAgendaDomain6 5439952026-09-01ResolutionOrAgendaDomain6xbrli:pureMANOJ VAIBHAV GEMS 'N' JEWELLERS LIMITEDMVGJLNew2026-09-2512:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1FRIDAY2026-09-2512:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)6Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Financial StatementsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationDirector liable to retire by rotation and reappointmentOthersWhole time Director & CFOSai keerthana Grandhi2022-03-012027-02-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Statutory Auditors and fix their remunerationOthersStatutory AuditorsM/s. Sagar & Associates2026-04-012031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mrs. Bharata Mallika Ratna Kumari Grandhi (DIN: 00492520) as Chairperson & Managing Director of the Company and approval of her remunerationOthersChairperson & Managing DirectorBharata Mallika Ratna Kumari Grandhi2027-02-122032-02-11Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mrs. Sai Keerthana Grandhi (DIN: 05211918) as Whole time Director of the Company and approval of her remunerationOthersWhole time DirectorSai Keerthana Grandhi2027-03-012032-02-29Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mrs. Sai Sindhuri Grandhi (DIN: 02795856) as an Executive Director of the Company and approval of her remunerationExecutive DirectorSai Sindhuri Grandhi027958562027-03-012032-02-295