Khazanchi Jewellers Ltd

Khazanchi Jewellers Ltd announced board meeting outcomes including the appointment of Mrs. Simran Lodha as an Additional Director (Non-Executive Independent Director) for a three-year term, subject to shareholder approval. The company also confirmed Mrs. Lodha is not debarred from directorship. Concurrently, Mrs. Rithika Bohra resigned as a Non-Executive Non-Independent Director, effective August 18, 2026. The board also approved the reconstitution of various company committees, with details of the new committee memberships disclosed.

Khazanchi Jewellers Limited reported a strong Q1 FY27 performance with total income growing 45.20% year-on-year to ₹586.36 Cr. EBITDA surged by 89.02% to ₹39.98 Cr, and Profit After Tax (PAT) increased by 83.66% to ₹27.83 Cr. The company attributed this growth to healthy momentum in both wholesale and retail operations, bolstered by positive customer response to its flagship showroom. Earnings Per Share (EPS) also saw a significant rise of 82.35% to ₹11.16. Khazanchi Jewellers is progressing towards migration to the Main Board of BSE and NSE.

Khazanchi Jewellers Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the limited review report from statutory auditors. The meeting was held on August 13, 2026. The company's financial statements were prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting". The auditors' review indicated no material misstatements.

Khazanchi Jewellers Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board considered and approved the Unaudited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. The financial results were prepared in accordance with Indian Accounting Standard 34 and other accepted accounting principles. The meeting commenced at 3:40 PM IST and concluded at 3:50 PM IST. The results are also available on the company's website.

Khazanchi Jewellers Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the company's unaudited financial results for the first quarter ended June 30, 2026. Additionally, the company has reminded designated persons and their relatives that the trading window for company shares remains closed from July 1, 2026, to August 15, 2026, inclusive, in accordance with SEBI regulations and the company's code of conduct.

Khazanchi Jewellers Ltd has announced its 31st Annual General Meeting (AGM) will be held on Monday, August 10, 2026, at 12:00 Noon, conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has also released its Annual Report for the fiscal year 2025-2026, which includes the Notice of the AGM. Key dates for shareholders include a cut-off date of August 3, 2026, for voting eligibility, commencement of e-voting on August 6, 2026, and the end of e-voting on August 9, 2026. The Annual Report highlights a strong financial year with total income crossing ₹2,000 Cr and significant CAGRs in Total Income (68%), EBITDA (96%), and PAT (129%) over the past five years. The report also details the company's strategic positioning within the evolving Indian jewellery market.

Khazanchi Jewellers Ltd has announced its 31st Annual General Meeting (AGM) will be held on Monday, August 10, 2026, at 12:00 Noon via Video Conferencing. The company has also released its Annual Report for the fiscal year 2025-2026, detailing its performance and future outlook. Key events leading up to the AGM include a cut-off date of August 3, 2026, for voting, commencement of e-voting on August 6, 2026, and end of e-voting on August 9, 2026. The Annual Report highlights a strong financial year with total income crossing ₹2,000 Cr and significant CAGR growth in Total Income (68%), EBITDA (96%), and PAT (129%) over the past five years. The report also discusses industry trends, the company's strategic positioning, and its commitment to trust, purity, and craftsmanship.

Khazanchi Jewellers Ltd has announced the record date for its 31st Annual General Meeting (AGM) and for the declaration of Dividend. The AGM will be held on Monday, August 10, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The record date, which is the cut-off date for determining voting rights of shareholders and for dividend declaration, has been fixed as Monday, August 03, 2026. This intimation serves to record these important dates for stakeholders.

Khazanchi Jewellers Ltd announced that its Board of Directors, in a meeting held on July 13, 2026, approved a dividend of ₹0.50 per equity share for the financial year ended March 31, 2026. This dividend is subject to shareholder approval and will be paid within 30 days of the AGM. The company also scheduled its 31st Annual General Meeting for August 10, 2026, and appointed M/s. A K Jain & Associates as scrutinizer. A significant development is the planned migration of the company's equity shares from the BSE SME platform to the main boards of BSE and NSE, pending shareholder consent. Additionally, the Dividend Distribution Policy has been revised.

Khazanchi Jewellers Ltd announced that its Board of Directors, in a meeting held on July 13, 2026, approved a dividend of ₹0.50 per equity share for the financial year ended March 31, 2026. The company also plans to migrate its listing from the BSE SME platform to the Main Board of BSE and NSE, subject to shareholder approval. The 31st Annual General Meeting is scheduled for August 10, 2026. Additionally, the company revised its Dividend Distribution Policy.