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Moksh Ornaments Limited Proxy Solicitation & Information Statement 2026

Jun 4, 2026

61545_rns_2026-06-04_c9c15ea2-2662-44d5-b871-220781d831a9.pdf

Proxy Solicitation & Information Statement

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(Mfg. & Exporter)

Moksh Ornaments Ltd.

SDF4, Gala No. 121, 2nd Floor, Seepz, SEZ Andheri (E) - MIDC, Mumbai-400 093.

CIN: L36996MH2012PLC233562 GST: 27AAICM0504E2ZW

[email protected]

Date: 04.06.2026

To,

The Listing Compliance

National Stock Exchange of India Ltd.

Exchange Plaza, C-1, Block G,

Bandra Kurla Complex,

Bandra (E)

Mumbai – 400 051

SYMBOL: MOKSH

Sub: - Newspaper Advertisement for the Notice of Extra Ordinary General Meeting.

Dear Sir/Madam,

This is to inform you that the Company has published the Notice of Extra Ordinary General Meeting to be held on Friday, June 26, 2026 in “Active Times” (English Newspaper) and “Mumbai Lakshadeep” (Regional Language Newspaper) under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The copy of publication of the same are enclosed herewith for your record.

Kindly take the same on your record and oblige.

Thanking you.

Yours faithfully

FOR MOKSH ORNAMENTS LIMITED

For MOKSH ORNAMENTS LTD.

Director / Authorised Signatory

AMRIT JAWANMALJI SHAH

MANAGING DIRECTOR

DIN: 05301251


ACTIVE TIMES

Thursday 4 June 2026

PUBLIC NOTICE

1. Public Notice

The following information is available on the website of the Public Notice Department, which is available on the website of the Public Policy Department, and is available on the website of the Public Policy Department, and is available on the website of the Public Policy Department, and is available on the website of the Public Policy Department, and is available on the website of the Public Policy Department, and is available on the website of the Public Policy Department, and is available on the website of the Public Policy Department, and is available on the website of the Public Policy Department, and is available on the website of the Public Policy Department, and is available on the website of the Public Policy Department, and is available on the website of the Public Policy Department, and is available on the website of the Public Policy Department, and is available on the website of the Public Policy Department, and is available on the website of the Public Policy Department.

2. Public Notice

The following information is available on the website of the Public Policy Department, and is available on the website of the Public Policy Department, and is available on the website of the Public Policy Department, and is available on the website of the Public Policy Department, and is available on the website of the Public Policy Department, and is available on the website of the Public Policy Department, and is available on the website of the Public Policy Department, and is available on the website of the Public Policy Department, and is available on the website of the Public Policy Department, and is available on the website of the Public Policy Department.

3. Public Policy

4a. Act (April 1963-64)

State and Federal High Court

May 19, 1963, 222 (122)


4. Public Policy

4a. Act (April 1963-64)

State and Federal High Court

May 19, 1963, 222 (122)


4. Public Policy

4a. Act (April 1963-64)

State and Federal High Court

May 19, 1963, 222 (122)


4. Public Policy

4a. Act (April 1963-64)

State and Federal High Court

May 19, 1963, 222 (122)


4. Public Policy

4a. Act (April 1963-64)

State and Federal High Court

May 19, 1963, 222 (122)


4. Public Policy

4a. Act (April 1963-64)

State and Federal High Court

May 19, 1963, 222 (122)


4. Public Policy

4a. Act (April 1963-64)

State and Federal High Court

May 19, 1963, 222 (122)


4.


गुरुवार, दि. ४ जून, २०२६

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