Khazanchi Jewellers Ltd

Khazanchi Jewellers Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. Designated individuals are prohibited from trading in the company's securities during this period. The date for the board meeting to approve these financial results will be communicated separately.

Khazanchi Jewellers Ltd announced its unaudited financial results for H2 FY26 & FY26, reporting strong EBITDA growth and margin expansion. For FY26, total revenue stood at ₹2051.02 Cr, up 15.71% YoY, with EBITDA at ₹126.99 Cr, a 95.69% increase YoY. EBITDA margin expanded by 253 Bps to 6.19%. PAT reached ₹89.42 Cr, a 98.87% increase YoY, with a margin of 4.36%. EPS stood at ₹36.10, up 98.57%. In H2 FY26, revenue was ₹1098.26 Cr, up 8.10% YoY, with EBITDA at ₹73.21 Cr, up 102.79% YoY and margin expansion of 312 Bps to 6.67%.

Khazanchi Jewellers Ltd's Board of Directors approved the audited financial results for the quarter, half-year, and year ended March 31, 2026. They also approved migration from SME to the Main Board platform, appointed M/s. AK Jain & Associates as Secretarial Auditor and M/s. C S Hariharan & Co LLP as Internal Auditor for FY 2026-27, and revised the Dividend Distribution Policy. The meeting commenced at 03.30 PM IST and concluded at 06.00 PM IST.

Khazanchi Jewellers Ltd's board meeting on May 22, 2026, approved the audited financial results for the quarter, half-year, and year ended March 31, 2026. The board also approved the declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. They discussed migration from SME to the Main Board platform and authorized Sakshi Jain to undertake necessary actions. AK Jain & Associates were appointed as Secretarial Auditor, and C S Hariharan & Co LLP as Internal Auditor for FY 2026-27. The Dividend Distribution Policy was also revised.

Khazanchi Jewellers Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the Audited Financial Results for the quarter, half year, and year ended March 31, 2026. The trading window for designated persons remains closed from April 1, 2026, to May 24, 2026.

Khazanchi Jewellers Limited, listed on the BSE SME Platform, has announced a change in its Market Maker. M/s. SW Capital Private Limited has been appointed as the new Market Maker, replacing M/s. SVCM Securities Private Limited, which has discontinued its role. An agreement formalizing this change was executed on April 1, 2026, involving Khazanchi Jewellers, Mark Corporate Advisors Private Limited (Merchant Banker), and SW Capital Private Limited.

Khazanchi Jewellers Ltd has announced the closure of its trading window for designated persons and their immediate relatives, in accordance with the amended SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading. The closure will be effective from April 01, 2026 till 48 hours after the declaration of audited financial results for the half year and year ended March 31, 2026. All designated persons and their immediate relatives have been informed not to trade in the company's securities during this period. The date of the board meeting to consider and approve the audited financial results will be announced in due course.

Khazanchi Jewellers Ltd, along with its group companies, has formed a charitable trust named 'Khazanchi Charitable Trust' as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. The Trust Deed was executed and registered on March 18, 2026. The Trust is set up to undertake Corporate Social Responsibility (CSR) activities as per the provisions of the Companies Act, 2013.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Khazanchi Jewellers Ltd. has approved the formation and proposed registration of a Trust for undertaking Corporate Social Responsibility (CSR) activities. This decision aligns with the provisions of the Companies Act, 2013.

The Board of Directors of Khazanchi Jewellers Ltd held a meeting on February 14, 2026, where they considered and approved various items of business. The Board approved the unaudited financial results for the quarter and nine-month period ended December 31, 2025, and sought shareholder approval for a revision in the remuneration of key management personnel through a postal ballot process. M/s. A K JAIN & ASSOCIATES has been appointed as the scrutinizer for the postal ballot process.