BlueStone Jewellery and Lifestyle Ltd

BlueStone Jewellery and Lifestyle Ltd has announced a Board of Directors meeting scheduled for October 22, 2026. The meeting agenda includes the consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended September 30, 2026. Additionally, the board will review and approve a proposal for fundraising through the issuance of Non-Convertible Debentures (NCDs) on a private placement basis. The company plans to raise up to ₹300 crore (Rupees Three Hundred Crore Only) in one or more tranches, intended for refinancing existing debt and supporting business growth requirements. The notice of this meeting is also available on the company's website.

360 ONE Alternates Asset Management Limited, through its various schemes, has sold 35,13,672 equity shares of BlueStone Jewellery and Lifestyle Ltd via an open market transaction on September 24, 2026. This sale represents 2.30% of the company's total share capital. Prior to this transaction, 360 ONE Alternates held 1,05,31,448 shares, or 6.89% of the total share capital. Following the sale, their holding has decreased to 70,17,776 shares, which constitutes 4.59% of the total share capital. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

360 One Special Opportunities Fund & Others, including Series 11, 12, 13, Large Value Fund- Series 15, and Seed Ventures Fund- Series 2, sold 35,13,672 equity shares of BlueStone Jewellery and Lifestyle Ltd. This open market sale, executed on September 24, 2026, reduced their combined stake by 2.08%. Their holding decreased from 1,05,31,448 shares (6.89% of total capital) to 70,17,776 shares (4.82% of total capital). The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

BlueStone Jewellery and Lifestyle Ltd has announced the closure of its trading window from October 01, 2026, until 48 hours after the declaration of its Unaudited Financial Results for the quarter ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The closure applies to all promoters, directors, key managerial personnel, designated persons, employees, specified connected persons, and their immediate relatives. A board meeting to approve these financial results will be scheduled and intimated in due course.

Accel India I (Mauritius) Ltd has sold 28,00,000 equity shares of BlueStone Jewellery and Lifestyle Ltd through the open market on September 24, 2026. This transaction reduces their holding from 8.08% to 5.58% of the total share capital. The sale involved 2.50% of the company's total equity. The shares were sold at an undisclosed value on the BSE and NSE.

Accel India III (Mauritius) Ltd has sold 28,00,000 equity shares of BlueStone Jewellery and Lifestyle Limited, representing 2.50% of the total share capital. Following the sale, Accel India III's holding in BlueStone Jewellery has reduced from 8.08% to 5.58%. The transaction was conducted through the open market. The total equity share capital of BlueStone Jewellery and Lifestyle Limited remains 15,24,01,781 shares.

BlueStone Jewellery and Lifestyle Limited announced the retirement of Mr. Sameer Dileep Nath, Non-Executive Director, effective September 14, 2026. Mr. Nath, whose tenure ended by rotation at the 15th Annual General Meeting (AGM), expressed his desire not to seek re-appointment. Concurrently, the company appointed Mr. Amit Jain as a Non-Executive Non-Independent Director, also effective September 14, 2026, filling the vacancy left by Mr. Nath. Mr. Jain is the CEO and Co-Founder of CarDekho Group.

BlueStone Jewellery and Lifestyle Limited announced the appointment of Mr. Amit Jain as a Non-Executive Non-Independent Director, effective September 14, 2026. This appointment follows the retirement of Mr. Sameer Dileep Nath, who chose not to seek re-appointment at the company's 15th Annual General Meeting. Mr. Jain brings significant experience, currently serving as the CEO and Co-Founder of CarDekho Group, a prominent Autotech, fintech, and mobility services platform.

BlueStone Jewellery and Lifestyle Limited held its 15th Annual General Meeting (AGM) on September 14, 2026, via video conferencing. All resolutions presented in the AGM notice dated August 14, 2026, were approved by the shareholders with the requisite majority. The company provided details of the voting results and the Scrutinizer's Report as per SEBI Listing Regulations. The AGM was conducted in compliance with MCA and SEBI circulars, with e-voting facilitated through NSDL. The voting period for remote e-voting was from September 11 to September 13, 2026.

BlueStone Jewellery and Lifestyle Ltd announced key outcomes from its Board meeting held on September 02, 2026. The Board approved the appointment of Mr. Mandar Godbole as the new Company Secretary and Compliance Officer, effective immediately. This appointment follows the resignation of Mr. Paras Shah. Additionally, the company approved the allotment of 29,305 equity shares to eligible employees under its Employee Stock Option Plan 2014. This allotment results in an increase in the company's issued, subscribed, and paid-up equity share capital.