Goenka Diamond & Jewels has informed that Annual General Meeting of the Company was held on December 30, 2024 at 10.00 am at Bungalow No. C – 114, Shivaji Marg, Vijaypath, Tilak Nagar, Jaipur - 302004 and following resolutions were passed: A. Ordinary Business 1. To consider and adopt the Audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended March 31, 2024 including the Balance sheet as at March 31, 2024, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. (Ordinary resolution) 2. To re-appoint Mr. SANJEEV KUMAR JAIN (DIN: 08899206) who is liable to retire by rotation and being eligible offers himself for re-appointment as an Executive Director. (Ordinary Resolution) B. Special Business 3. To re-appoint Mr. Navneet Goenka (DIN: 00164428) as Vice-chairman and Managing Director of the Company for the period of one year with effect from April 01, 2024. (Special Resolution) 4. To re-appoint Mr. Nandlal Goenka (DIN: 00125281) as Chairman and Whole Time Director of the Company for the period of one-year with effect from April 01, 2024. (Special Resolution).
The above information is a part of company’s filings submitted to BSE.
