Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we wish to inform you that a Meeting of the Board of Directors of Motisons Jewellers Limited will be held on Wednesday April 15th 2026 inter-alia to consider and approve the redemption of 50 00 000 2.5% Non-Convertible Redeemable Preference Shares (unlisted) subject to relevant approvals as required and other considerations as may be applicable.
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