StockWatch
·
Gems- Jewellery And Watches
Board Meeting22 May 2026, 06:32 pm

Khazanchi Jewellers Approves Audited Financial Results

AI Summary

Khazanchi Jewellers Ltd's board meeting on May 22, 2026, approved the audited financial results for the quarter, half-year, and year ended March 31, 2026. The board also approved the declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. They discussed migration from SME to the Main Board platform and authorized Sakshi Jain to undertake necessary actions. AK Jain & Associates were appointed as Secretarial Auditor, and C S Hariharan & Co LLP as Internal Auditor for FY 2026-27. The Dividend Distribution Policy was also revised.

Key Highlights

  • Audited financial results for FY26 approved with auditor's report.
  • Migration from SME to Main Board platform discussed and authorized.
  • AK Jain & Associates appointed as Secretarial Auditor for FY27.
  • C S Hariharan & Co LLP appointed as Internal Auditor for FY27.
  • Dividend Distribution Policy of the Company revised.