Uday Jewellery Industries Ltd

Uday Jewellery Industries Ltd has successfully listed its 3,40,52,925 equity shares on the National Stock Exchange (NSE) with effect from September 25, 2026. The shares will be traded under the symbol UDAYJEW and series EQ. This listing is under direct listing norms as the company is already listed on BSE. The company has also provided details regarding distinctive numbers and some shares being forfeited. The listing on NSE is expected to enhance liquidity and market accessibility for the company's shares.

Uday Jewellery Industries Ltd has announced its 27th Annual General Meeting (AGM) will be held on September 28, 2026, at 12:30 PM IST, conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has enabled remote e-voting for shareholders from September 25 to September 27, 2026. The Register of Members and Share Transfer books will be closed from September 22 to September 28, 2026. Key agenda items include the adoption of audited financial statements for FY 2025-26, appointment of statutory auditors M/s. Venugopal & Chenoy for five years, re-appointment of Mr. Sanjay Kumar Sanghi as Director, and declaration of a dividend of ₹0.50 per equity share.

Uday Jewellery Industries Ltd has filed its Annual Report for the Financial Year 2025-26 with the stock exchange, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes a corporate overview, statutory reports, financial statements, and details on corporate governance, CSR activities, and management discussions. The company highlighted its historical journey since 1905, its market reach expansion, and future outlook. Key financial highlights and the notice for the Annual General Meeting are also part of the filing.

Uday Jewellery Industries Ltd has approved the shifting of its registered office through a circular resolution passed by the Board of Directors on September 2, 2026. The change involves updating the PIN code from 500004 to 500029. Importantly, the company has clarified that there is no actual change in the physical location or premises of the registered office, with the shift being primarily to correct the PIN code. This action is in compliance with SEBI regulations.

Uday Jewellery Industries Limited has announced the appointment of M/s. Venugopal & Chenoy, Chartered Accountants, as its new Statutory Auditors. This appointment is for a term of five consecutive years, starting from the conclusion of the 27th Annual General Meeting (AGM) until the conclusion of the 32nd AGM in 2031. They will replace the retiring auditors, M/s. Anant Rao & Malik. The firm, established in 1964, has prior experience serving as the Company's Statutory Auditors. The appointment is subject to shareholder approval at the upcoming 27th AGM.

Uday Jewellery Industries Ltd announced its unaudited standalone financial results for Q1 FY2026-27, reporting a 7.2% year-on-year increase in revenue from operations to ₹143.27 Cr. The company also saw a 13.7% rise in EBITDA to ₹16.93 Cr and a 5.7% increase in Profit After Tax (PAT) to ₹10.67 Cr. Gross and EBITDA margins expanded year-on-year, with EPS rising to ₹3.15. The growth is attributed to sustained consumer demand, cost management, and benefits from the merger with Narbada Gems and Jewellery. The company is also pursuing a listing on the National Stock Exchange.

Uday Jewellery Industries Ltd has filed its Statement of Deviation for the quarter ended June 30, 2026. The company confirms there has been no deviation or variation in the use of proceeds from its preferential issue, which raised ₹34,65,00,000. The funds were raised through the conversion of warrants into equity shares and the balance consideration was received in full. The proceeds have been utilized for working capital requirements to enhance business operations, as originally stated. The Audit Committee has reviewed and found no issues.

Uday Jewellery Industries Ltd has announced that its Board of Directors, in a meeting held on August 13th, 2026, has fixed September 21st, 2026, as the record date for determining shareholder eligibility for the final dividend for the Financial Year 2025-26. The dividend amount is ₹0.50 per equity share, with a face value of ₹10 each. This dividend is subject to the approval of the company's members at the upcoming Annual General Meeting. The company has complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant BSE circulars in this intimation.

Uday Jewellery Industries Ltd announced the appointment of M/s. Venugopal & Chenoy, Chartered Accountants, as its new Statutory Auditors. This appointment is for a term of five consecutive years, commencing from the conclusion of the 27th AGM until the 32nd AGM in 2031. They will replace the retiring auditors, M/s. Anant Rao & Malik. The appointment is subject to shareholder approval at the upcoming 27th AGM. M/s. Venugopal & Chenoy, established in 1964, have previously served the company as Statutory Auditors.

Uday Jewellery Industries Ltd has announced its standalone unaudited financial results for the first quarter of the fiscal year 2026-27, ending June 30, 2026. The company submitted the Unaudited Financial Results and the Auditors’ Limited Review Report as per SEBI regulations. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 13, 2026. The statutory auditors have provided an unmodified conclusion on these results. The financial statements have been prepared in accordance with Indian Accounting Standards (Ind AS).