Bhakti Gems and Jewellery Ltd

Guru Krupa Gems and Jewellery Ltd has announced that its 16th Annual General Meeting (AGM) will be held on September 25, 2026, via Video Conferencing. The company has set September 18, 2026, as the record date for e-voting and attending the AGM. Remote e-voting will commence on September 21, 2026, and conclude on September 24, 2026. The notice of the AGM and the Annual Report for the financial year ended March 31, 2026, have been uploaded to the company's website and NSDL's e-voting portal.

Guru Krupa Gems and Jewellery Ltd (formerly Bhakti Gems and Jewellery Ltd) has announced its 16th Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be conducted virtually on Friday, September 25, 2026, at 4:00 PM IST, utilizing Video Conferencing (VC) or Other Audio-Visual Means (OAVM) as per MCA and SEBI guidelines. Shareholders will receive an electronic copy of the AGM notice and the Annual Report for the year ended March 31, 2026, via email. The company is providing e-voting facilities through NSDL, with a cut-off date of September 18, 2026, for e-voting and attending the AGM. Remote e-voting will commence on September 21, 2026, and conclude on September 24, 2026.

Guru Krupa Gems and Jewellery Ltd (formerly Bhakti Gems and Jewellery Ltd) has announced its 16th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the financial year ended March 31, 2026. Shareholders can access the Notice of AGM and Annual Report via email and on the company's website (www.bhaktijewellery.com) and NSDL's e-voting portal. The report includes sections on Corporate Information, Director's Report, Financial Statements, and various annexures covering corporate governance, management analysis, and auditor reports. E-voting facilities are available for shareholders, with a cut-off date of September 18, 2026, and remote e-voting commencing September 21, 2026.

Guru Krupa Gems and Jewellery Ltd announced the appointment of Mr. Muzaffarhusen Nazirhusen Shaikh as the Internal Auditor for the Financial Year 2026-27. The decision was approved by the Board of Directors in their meeting held on September 1, 2026, following a recommendation from the Nomination and Remuneration Committee. Mr. Shaikh brings over 4 years of experience in Internal Audit, Assurance, and Taxation. There are no disclosed relationships between Mr. Shaikh and the company's Key Managerial Personnel, Senior Management, or directors.

Guru Krupa Gems and Jewellery Ltd announced the appointment of M/s Madhav Upadhyay and Associates as Secretarial Auditors. The decision was approved by the Board of Directors in their meeting held on September 1, 2026, based on the recommendation of the Nomination and Remuneration Committee. This appointment is for a term of five consecutive financial years, commencing from FY 2026-27 to FY 2030-31, and is subject to shareholder approval at the upcoming Annual General Meeting. The firm, M/s Madhav Upadhyay and Associates, are Practicing Company Secretaries with extensive experience in secretarial and legal matters, statutory compliances under SEBI regulations, and company law.

Guru Krupa Gems and Jewellery Ltd announced the re-appointment of M/s Shah Karia & Associates as its Statutory Auditor. The decision was made by the Board of Directors on September 1, 2026, based on the recommendation of the Nomination and Remuneration Committee. This appointment is for a term of five consecutive financial years, from FY 2026-27 to 2030-31, and is subject to shareholder approval at the upcoming Annual General Meeting. Shah Karia & Associates, a firm established in 2010, offers a range of services including Assurance, Risk Management, Tax, and Business Advisory.

Guru Krupa Gems and Jewellery Ltd announced the outcome of its Board Meeting held on September 1, 2026. Key decisions included approving the notice for the 16th Annual General Meeting (AGM) scheduled for September 25, 2026, which will be conducted via Video Conferencing. The board also approved the appointment of M/s Shah Karia & Associates as Statutory Auditors and M/s Madhav Upadhyay and Associates as Secretarial Auditors, both for a five-year term commencing FY 2026-27, subject to member approval. Additionally, Mrs. Barkha Chaturvedi was appointed as Company Secretary and Compliance Officer, and Mr. Muzaffarhusen Nazirhusen Shaikh as Internal Auditor for FY 2026-27. The board also noted the resignation of the previous Secretarial Auditor and approved the Annual Report for FY 2025-26.

Guru Krupa Gems and Jewellery Ltd has informed the stock exchange about the resignation of its Secretarial Auditor, M/s. Neelam Somani & Associates. The resignation is effective immediately and is due to personal reasons as stated in their letter. The company assures that there are no material reasons beyond those stated and no adverse remarks affecting financial or operational affairs. The Board of Directors will appoint a new Secretarial Auditor in due course.

Guru Krupa Gems and Jewellery Ltd has rescheduled its Board of Directors meeting to August 12, 2026. The meeting was originally planned for August 10, 2026. The primary agenda is to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. The trading window will remain closed until 48 hours after the declaration of the standalone audited financial results.

Guru Krupa Gems and Jewellery Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. Additionally, the company will discuss any other matters with the chair's permission. The trading window will remain closed until 48 hours after the declaration of these financial results.