In accordance with Regulation 30 of SEBI (LODR) Regulations, 2015, Khazanchi Jewellers has informed that it enclosed the Postal Ballot Notice along with Explanatory Statement thereof seeking the approval of the Shareholders by means of Special Resolution by way of voting through electronic means i.e. through remote e-voting system only for the following item: 1. To approve revision in remuneration of Tarachand Mehta (DIN: 01234768) Managing Director of the Company 2. To approve revision in remuneration of Rajesh Mehta (DIN:07605326) Jt. Managing Director of the Company 3. To approve revision in remuneration of Goutham (DIN: 01642002) Executive Director of the Company 4. To approve revision in remuneration of Vikas Mehta (PAN: ABBPV5557B), Chief Financial Officer (CFO) of the Company 5. To approve revision in remuneration of Aashish Mehta, (PAN: ANEPA9529R), Chief Executive Officer (CEO) of the company. In accordance with circulars issued by Ministry of Corporate Affairs, from time to time, the postal ballot notice is being sent only in electronic form to Members whose email addresses are registered with their depository participants (in case of electronic shareholding)/the Company’s Registrar and Transfer Agent (in case of physical shareholding) and whose names are recorded in the Register of Members/List of Beneficial Owners as on February 13, 2026 (cut-off date). The Company has engaged the service of CDSL for providing e-voting facility. The said Postal Ballot Notice is made available on the website of the Company https://www.khazanchi.co.in/files/Postal%20Ballot%20Notice%2014022026.pdf. Further, the company has enclosed the Schedule of Events for Postal Ballot.
The above information is a part of company’s filings submitted to BSE.
