
Aurus Gem Corp to hold 31st AGM on Sep 29, 2026 via VC
Aurus Gem Corporation Ltd (formerly Lypsa Gems & Jewellery Limited) has issued a notice for its 31st Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, September 29, 2026, at 11:30 A.M. IST, entirely through Video Conferencing (VC). Key agenda items include the adoption of standalone financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Jeeyan Dipan Patwa as an Executive Director. The company is conducting the AGM via VC/OAVM in compliance with recent circulars from the Ministry of Corporate Affairs and SEBI. Proxy appointments are not permitted for this AGM, but authorized representatives of body corporates can attend and vote via e-voting.
Key Highlights
- AGM scheduled for September 29, 2026, at 11:30 AM IST.
- Meeting will be conducted exclusively through Video Conferencing (VC).
- Agenda includes adoption of FY26 financial statements.
- Re-appointment of Mr. Jeeyan Dipan Patwa as Executive Director.
- Proxy appointments are not allowed; e-voting facility available.
Price Impact
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