Advit Jewels Board Approves Un-audited Financial Results

Advit Jewels Ltd announced the outcome of its Board Meeting held on August 10, 2026. The board approved the Un-audited Financial Results for the quarter ended June 30, 2026, and took note of the limited review report. Key appointments and changes were also approved, including the appointment of M/s. R N V & Associates as Internal Auditor for FY 2026-27. The board noted the resignation of Mr. Krishna Vardhan Gilara as Non-Executive Non-Independent Director and approved the re-constitution of the Nomination and Remuneration Committee. Additionally, Mr. Abhishek Gilara was appointed as an additional director and Joint Managing Director, Mr. Vipul Gilara's designation changed to Whole-time Director and CEO, and Mr. Krishna Vardhan Gilara was appointed Chief Expansion Officer. The re-appointment of Mr. Prateek Gilara as Whole-time Director was also approved, subject to shareholder approval. The 7th Annual General Meeting is scheduled for September 28, 2026, and the Directors' Report for FY ended March 31, 2026, was approved.