Manoj Jewellers Ltd (544400)
Latest quarterly results (H2 FY26)
In its latest reported quarter, H2 FY26, Manoj Jewellers' revenue was ₹45.0 Cr (+28.6% year on year, -34.8% on the previous half-year), and net profit ₹3.0 Cr (+50.0% year on year); the operating margin was 11.1%.
| H2 FY26 (₹ Cr) | Value | YoY vs H2 FY25 | vs prev. half |
|---|---|---|---|
| Revenue | ₹45.0 | +28.6% | -34.8% |
| Operating profit | ₹5.0 | +25.0% | -37.5% |
| Net profit | ₹3.0 | +50.0% | -50.0% |
| EPS (₹) | 3.75 | -10.3% | -40.4% |
| Operating margin | 11.1% | — | — |
📢 Recent Corporate Announcements
Manoj Jewellers Ltd has approved the allotment of 89,84,000 fully paid-up equity shares of face value ₹10 each at an issue price of ₹20 per share (including a premium of ₹10) pursuant to a Rights Issue. The total fundraise amounts to approximately ₹17.97 crore, effectively doubling the company's equity base. Consequently, the paid-up share capital increases from ₹8.99 crore to ₹17.97 crore. Relative to the company's net worth of ₹39 crore, this fundraise represents an addition of roughly 46%.
- Allotment of 89,84,000 fully paid-up equity shares of face value ₹10 each approved on September 30, 2026
- Issue price fixed at ₹20 per share, raising an aggregate of ₹17.97 crore
- Paid-up equity share capital doubled from ₹8,98,56,280 to ₹17,96,96,280
- Issue finalized against an initial offer of up to 89,85,628 equity shares
Manoj Jewellers Limited has issued notice for its 19th Annual General Meeting scheduled on September 12, 2026. Key agenda items include the adoption of FY26 financial statements and the re-appointment of directors. Notably, the company is seeking shareholder approval via a special resolution to increase aggregate managerial remuneration for FY 2026-27 up to 20% of net profits (exceeding standard statutory limits under Section 197). The e-voting cut-off date is set for September 4, 2026.
- 19th AGM scheduled for September 12, 2026 at 03:00 PM in Sowcarpet, Chennai
- Remote e-voting window runs from September 9, 2026 to September 11, 2026 with a cut-off date of September 4, 2026
- Special resolution proposed to raise aggregate managerial remuneration cap to 20% of net profits for FY27
- Re-appointment of Mr. Sunil Shantilal as Executive Director and Ms. Raj Kumari as Whole-Time Director
Manoj Jewellers Limited has issued the notice convening its 19th Annual General Meeting (AGM) on Saturday, September 12, 2026, in Chennai. Key business items include adopting the FY26 audited standalone financial statements and approving managerial remuneration exceeding the statutory 11% ceiling up to 20% of net profits for FY 2026-27. The company has fixed Friday, September 4, 2026, as the cut-off date for e-voting eligibility.
- 19th AGM scheduled for Saturday, September 12, 2026 at 03:00 PM in Chennai
- Special resolution proposed to permit aggregate managerial remuneration up to 20% of net profits for FY 2026-27 (exceeding standard 11% limit)
- Remote e-voting window open from September 9, 2026 (09:00 AM) to September 11, 2026 (05:00 PM)
- Cut-off date for voting eligibility set as Friday, September 4, 2026
Manoj Jewellers Ltd has submitted its FY 2025-26 Annual Report and issued the notice for its 19th Annual General Meeting (AGM) to be held on September 12, 2026. Key special business includes seeking shareholder approval to increase aggregate managerial remuneration limits from 11% up to 20% of net profits for FY 2026-27. Remote e-voting is scheduled between September 9, 2026, and September 11, 2026, with a cut-off date of September 4, 2026.
- 19th Annual General Meeting convened for Saturday, September 12, 2026, at 03:00 PM in Chennai.
- Remote e-voting window opens on September 9, 2026 (09:00 AM) and closes on September 11, 2026 (05:00 PM).
- Cut-off date to determine voting rights is Friday, September 4, 2026.
- Proposed special resolution to allow aggregate director remuneration up to 20% of net profits for FY27 (exceeding standard 11% limit).
- Net carrying value of Property, Plant & Equipment stood at ₹44.20 Lakhs as of March 31, 2026.
Manoj Jewellers has approved and adopted the Letter of Offer, Rights Entitlement Letter, and issue materials for its proposed Rights Issue, fixing the record date as August 21, 2026. The board also approved the re-appointment of Managing Director Manoj Kumar, Whole-Time Director Raj Kumari, and Executive Director Sunil Shantilal for 5-year terms effective July 16, 2027. Additionally, the company will seek shareholder approval at its 19th AGM on September 12, 2026, for managerial remuneration exceeding statutory limits under Section 197.
- Approved Letter of Offer and Rights Entitlement materials for the proposed Rights Issue
- Record Date for Rights Issue eligibility fixed as Friday, August 21, 2026
- 19th Annual General Meeting convened for Saturday, September 12, 2026
- Re-appointment of MD Manoj Kumar and WTD Raj Kumari for 5-year terms starting July 16, 2027
- Proposed director remuneration in excess of Section 197 limits subject to AGM approval
Manoj Jewellers Limited has fixed Friday, August 21, 2026, as the record date for determining eligible shareholders for its upcoming Rights Issue. Shareholders holding equity shares on this date will be eligible to receive Rights Entitlements (REs). The exact issue size, rights entitlement ratio, and issue price were not specified in this filing.
- Record date fixed as Friday, August 21, 2026
- Purpose: Determine equity shareholders entitled to Rights Entitlements
- Filing submitted pursuant to Regulation 42 of SEBI LODR Regulations
- Issue price and rights ratio not disclosed in this intimation
Manoj Jewellers has approved the terms for its Rights Issue to raise up to ₹17.97 Cr through the issuance of 89,85,628 equity shares. The issue price is fixed at ₹20 per share (including a premium of ₹10 per share) with a rights entitlement ratio of 1:1. The record date is scheduled for August 21, 2026, and the issue will be open for subscription from August 31, 2026, to September 29, 2026. The ₹17.97 Cr fundraise represents approximately 46% of the company's current net worth of ₹39 Cr.
- Rights issue size fixed at up to 89,85,628 equity shares aggregating ₹17,97,12,560
- Issue price set at ₹20 per share (Face Value ₹10 + Premium ₹10)
- Rights entitlement ratio of 1 Rights Equity Share for every 1 fully paid-up Equity Share held
- Record date set for Friday, August 21, 2026; Issue opens August 31 and closes September 29, 2026
- Post-issue paid-up equity shares will double from 89,85,628 to 1,79,71,256
Manoj Jewellers Ltd has responded to a clarification sought by the BSE SME Platform regarding recent price movements in its shares. In its filing dated August 13, 2026, the company stated that it is in full compliance with SEBI Regulation 30 and has no undisclosed material information that could impact the stock price. The management clarified that the price movement is purely market-driven and influenced by general market conditions. This response is a standard procedural requirement following an exchange surveillance query.
- Company responded to BSE email dated August 13, 2026, regarding share price volatility.
- Management confirmed no undisclosed material information exists as of the reporting date.
- TTM revenue for the company stands at ₹174 Cr with a PAT of ₹13 Cr.
- Promoter holding was last reported at 65.28% in March 2026.
- Company maintains a Debt-to-Equity ratio of 0.44 based on latest available data.
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