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( As on 18/05/2026 18:06)

Motisons Jewellers - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 22.05.2026.

Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') as amended from time to time, we hereby inform you that the meeting of Board of Directors of Motisons Jewellers Limited ('the Company') is scheduled to be held on Friday, 22nd May, 2026, inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial ended 31st March, 2026 along with the Statement of Assets & Liabilities and Cash Flow Statement for the financial Year ended 31st March, 2026.