StockWatch
·
Gems, Jewellery And Watches
Board Meeting10 Aug 2026, 07:31 pm

Advit Jewels Ltd Declares Un-audited Q1 FY27 Financial Results

AI Summary

Advit Jewels Ltd announced that its Board of Directors, in a meeting held on August 10, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The company also took note of the limited review report for the same period. Several key management and board changes were approved, including the appointment of a new Internal Auditor, the resignation of a Non-Executive Non-Independent Director, re-constitution of the Nomination and Remuneration Committee, appointment of an additional director and Joint Managing Director, change in designation for the Whole-time Director to CEO, and appointment of a Chief Expansion Officer. The Board also approved the Directors' Report for the financial year ended March 31, 2026, and the proposal to convene the 7th Annual General Meeting on September 28, 2026.

Key Highlights

  • Board approved un-audited financial results for Q1 FY27.
  • Limited review report for Q1 FY27 results was noted.
  • Key management and board appointments and changes were approved.
  • 7th Annual General Meeting scheduled for September 28, 2026.
  • Directors' Report for FY26 approved.