SMR Jewels Ltd

SMR Jewels Ltd announced the approval of its audited financial results for the half-yearly and full financial year ended March 31, 2026. The Board of Directors, in a meeting held on June 25, 2026, also approved the appointment of M/s. Tirth D Belani & Co. as the Internal Auditors for the Financial Year 2026-27. The company declared that the statutory auditors have issued an unmodified opinion on the financial results, both standalone and consolidated.

SMR Jewels Ltd held a board meeting on June 25, 2026, to approve the financial statements for the half-year and full year ended March 31, 2026. The company reported that the statutory auditors issued an unmodified opinion on the standalone and consolidated financial results. Additionally, the board approved the appointment of M/s. Tirth D Belani & Co. as the internal auditor for the Financial Year 2026-27, based on the recommendation of the Audit Committee. The meeting commenced at 3:45 PM and concluded at 4:25 PM.

SMR Jewels Ltd has responded to an exchange query regarding significant price movements in its securities. The company stated that it has consistently disseminated all material information as required by SEBI regulations. SMR Jewels clarified that it is unaware of any undisclosed price-sensitive information or impending announcements that could impact its share price. The company attributes the recent share price fluctuations purely to market forces, over which it has no control. SMR Jewels affirmed its commitment to ongoing compliance with disclosure requirements and will promptly inform the stock exchange of any material developments.

SMR Jewels Ltd has announced that its Board of Directors will convene on June 25, 2026, at its registered office in Ahmedabad. The primary agenda item is to consider, approve, and take on record the audited standalone financial results for the half-year and year ended March 31, 2026. Additionally, the board may discuss other items as they deem fit. The company also informed that the trading window for designated persons and their immediate relatives, which closed on June 8, 2026, will reopen 48 hours after the financial results are declared and published.

Craft Emerging Market Fund PCC, along with Citadel Capital Fund and Elite Capital Fund, has acquired a 5.58% stake in SMR Jewels Limited. The acquisition, totaling 1,041,000 shares, was made through an allotment and is valued at approximately 5.58% of the total share capital. The transaction occurred on June 5, 2026, with the securities having a redemption date of June 5, 2026. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SMR Jewels Ltd has authorized its Key Managerial Personnel (KMPs) to determine the materiality of events and make disclosures to stock exchanges, effective June 08, 2026. This action follows the board's adoption of a Policy for Determination of Materiality of Events/Information on March 05, 2025. The authorized KMPs include Mr. Vismay Manojkumar Soni (Chairman and Managing Director), Mr. Jainil Virendra Soni (Whole-time director), and Ms. Sangita Rajpurohit (Company Secretary and Compliance Officer). Contact details for disclosures have been provided.

SMR Jewels Ltd has announced the closure of its trading window for insiders, effective June 8, 2026. This restriction will remain in place until 48 hours after the declaration of the company's audited financial results for the half-year and full-year ended March 31, 2026. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.