Uday Jewellery Board Meeting on Aug 13 to Approve Q1 FY27 Unaudited Results

Uday Jewellery Industries Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The meeting will also cover minutes of previous meetings, investor complaints, related party transactions, statutory compliances, internal audit reports, director retirements, potential material related party transactions, re-appointment of statutory auditors, and an increase in borrowing powers up to ₹250 Crores. Additionally, the board will discuss loan limits, appointments of related parties as Business Development Head and Associate Business Developer, the draft Director's Report, Management Discussion and Analysis, Corporate Governance Report, book closure dates for the AGM, dividend record date, appointment of scrutinizers, and the date/venue for the 27th AGM. The closure of bank accounts for erstwhile Narbada Gems & Jewellery Limited will also be addressed.