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(04/09/2026 18:16)

Motisons Jewellers - Notice Of 15Th Annual General Meeting ('AGM') Of The Company Along With Annual Report For The Financial

Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended, please find enclosed herewith copy of Notice of 15th Annual General Meeting ('AGM') of the Company scheduled to be held on Monday, 28th September, 2026 at 03:30 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') along with Annual Report for the financial year 2025-26.

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