Lypsa Gems & Jewellery Ltd

Aurus Gem Corporation Ltd (formerly Lypsa Gems & Jewellery Limited) has issued a notice for its 31st Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, September 29, 2026, at 11:30 A.M. IST, entirely through Video Conferencing (VC). Key agenda items include the adoption of standalone financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Jeeyan Dipan Patwa as an Executive Director. The company is conducting the AGM via VC/OAVM in compliance with recent circulars from the Ministry of Corporate Affairs and SEBI. Proxy appointments are not permitted for this AGM, but authorized representatives of body corporates can attend and vote via e-voting.

Lypsa Gems & Jewellery Limited has issued a notice for its 31st Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has completed dispatching the AGM notice and annual reports electronically to members with registered email addresses. For members without registered emails, the annual report is available on the company's website and stock exchange portals. The register of members and share transfer books will be closed from September 23 to September 29, 2026, for the AGM. Members are provided with the facility for remote e-voting, which will commence on September 26, 2026, and conclude on September 28, 2026. The cut-off date for eligibility to vote is September 22, 2026.

Aurus Gem Corporation Ltd (formerly Lypsa Gems & Jewellery Limited) has filed its 31st Annual Report for the Financial Year 2025-2026. The report, compliant with SEBI regulations, has been sent to shareholders and uploaded to the company's website. The Annual General Meeting (AGM) will be held on September 29, 2026, via Video Conferencing to adopt the standalone financial statements for the year ended March 31, 2026, and to re-appoint Mr. Jeeyan Dipan Patwa as an Executive Director. Key personnel include Dipan Babulal Patwa as Chairman and MD, and Manish Jaysukhlal Janani as MD & CEO. M/s. B. B. Gusani & Associates are the auditors.

Aurus Gem Corporation Ltd announced that its Board of Directors, in a meeting held on September 5, 2026, approved the Director's Report and Secretarial Audit Report for the year ended March 31, 2026. The Board also approved convening the 31st Annual General Meeting (AGM) on September 20, 2026, at 11:30 a.m. IST, through Video Conferencing (VC). The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM. Mrs. Rupal Patel has been appointed as the Scrutinizer for remote e-voting and the AGM voting.

Aurus Gem Corporation Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The primary agenda items include the consideration and approval of the draft Director's Report and Secretarial Audit Report for the fiscal year ending March 31, 2026. The board will also decide on the date, time, and venue for the Annual General Meeting (AGM), as well as the dates for the closure of the Register of Members and Share Transfer Register for book closure. Additionally, the draft notice for the AGM will be approved, and a scrutinizer will be appointed for the remote e-voting and AGM voting processes. The meeting will be held at the company's registered office.

Aurus Gem Corporation Ltd (formerly Lypsa Gems & Jewellery Limited) announced its un-audited financial results for the quarter ended June 30, 2026. The company reported a profit after tax of ₹7.49 Lakhs for the quarter, a significant increase from ₹2.39 Lakhs in the same quarter last year. Revenue from operations stood at ₹236.69 Lakhs, up from ₹115.04 Lakhs in the prior year's quarter. The Board of Directors approved these results on August 14, 2026. The company operates in a single segment, and segmental reporting is not applicable.

Aurus Gem Corporation Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved and adopted these results along with the Auditor's Limited Review Report. The filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also reviewed its business operations during the board meeting held on August 14, 2026.

Aurus Gem Corporation Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The meeting will also include a review of the Auditor's Limited Review Report for the said quarter. Any other business may be discussed with the Chairman's permission.

Lypsa Gems & Jewellery Ltd has announced the closure of its trading window for dealing in the company's securities. This restriction applies to promoters, directors, KMPs, insiders, designated persons, connected persons, and their immediate relatives. The window will be closed from Wednesday, July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The exact date of the board meeting to approve the financial results will be announced later.

Lypsa Gems & Jewellery Ltd (now Aurus Gem Corporation Limited) has released its audited financial results for the quarter and year ended March 31, 2026. The results, along with the auditor's report with an unmodified opinion, were approved and adopted at a board meeting held on May 27, 2026. The audit was conducted by M/s B. B. Gusani & Associates, Chartered Accountants. The company has also declared that there are no outstanding defaults on loans or debt securities.