AGM/EGM5 Sept 2026, 06:10 pm
Uday Jewellery to hold 27th AGM on Sep 28, 2026 via VC/OAVM
AI Summary
Uday Jewellery Industries Ltd has announced its 27th Annual General Meeting (AGM) will be held on September 28, 2026, at 12:30 PM IST, conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has enabled remote e-voting for shareholders from September 25 to September 27, 2026. The Register of Members and Share Transfer books will be closed from September 22 to September 28, 2026. Key agenda items include the adoption of audited financial statements for FY 2025-26, appointment of statutory auditors M/s. Venugopal & Chenoy for five years, re-appointment of Mr. Sanjay Kumar Sanghi as Director, and declaration of a dividend of ₹0.50 per equity share.
Key Highlights
- 27th AGM scheduled for September 28, 2026, via VC/OAVM.
- Remote e-voting available from September 25-27, 2026.
- Audited financials for FY26, auditor appointment, and director re-appointment on agenda.
- Proposed dividend of ₹0.50 per equity share for FY25-26.
- Register of Members closed September 22-28, 2026.
Price Impact
More from UDAYJEW