Uday Jewellery Industries Ltd

Uday Jewellery Industries Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The meeting will also cover minutes of previous meetings, investor complaints, related party transactions, statutory compliances, internal audit reports, director retirements, potential material related party transactions, re-appointment of statutory auditors, and an increase in borrowing powers up to ₹250 Crores. Additionally, the board will discuss loan limits, appointments of related parties as Business Development Head and Associate Business Developer, the draft Director's Report, Management Discussion and Analysis, Corporate Governance Report, book closure dates for the AGM, dividend record date, appointment of scrutinizers, and the date/venue for the 27th AGM. The closure of bank accounts for erstwhile Narbada Gems & Jewellery Limited will also be addressed.

Uday Jewellery Industries Ltd has submitted an application to the National Stock Exchange of India Limited (NSE) for the direct listing of its 3,72,15,825 equity shares. These shares are already issued and listed on the BSE Limited. The decision to pursue this direct listing was approved by the company's Board of Directors on May 28, 2026. This application is made in accordance with the direct listing norms and SEBI regulations. The company clarifies that this application does not guarantee NSE's approval; the final admission of securities is contingent upon NSE's review and subsequent approval.

Uday Jewellery Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The decision aligns with SEBI regulations and the company's internal code of conduct for the prohibition of insider trading. All designated and connected persons have been formally notified not to trade in the company's equity shares during this period.

The Board of Directors of the company, at its meeting held on May 28, 2026, has approved the appointment of M/s. Aheer & Associates, Chartered Accountants, Hyderabad (FRN: 018280S), as the Internal Auditors for the fiscal year 2026-27. This decision was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Uday Jewellery Industries Limited (UJIL) announced strong audited financial results for Q4 and the full year ended March 31, 2026. For Q4 FY26, Revenue from Operations grew 112.84% year-on-year to ₹22,634.57 lakhs. For the full year FY26, Revenue from Operations increased 95.81% YoY to ₹72,563.09 lakhs, and Profit After Tax (PAT) surged 127.03% YoY to ₹3,576.78 lakhs. The robust performance was driven by favorable gold price movements, enhanced operating leverage, resilient demand in the jewellery market, and strategic restructuring, including the merger of Narbada Gems & Jewellery Limited and the acquisition of Sanghi Jewellers Private Limited.

Uday Jewellery Industries Limited confirmed no deviation in the utilization of proceeds from its preferential issue for the quarter ended March 31, 2026. The company raised ₹29,45,25,000 out of a total target of ₹34,65,00,000. These funds are designated for working capital to enhance business operations. The statement, reviewed by the Audit Committee, confirms adherence to the objects stated in the Letter of Offer/Explanatory Statement for the Extra-Ordinary General Meeting dated September 23, 2024. A portion of the funds from warrants was received after the reporting quarter.

The Board of Directors of the company, at its meeting on May 28, 2026, has recommended a final dividend of ₹0.50 (Fifty Paise) per equity share of face value ₹10 each, which is 5% for the financial year ended March 31, 2026. This recommendation is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM). If declared by the members at the AGM, the dividend will be paid within 30 days from the date of declaration. The record date for determining eligible shareholders will be intimated in due course.

Uday Jewellery Industries Ltd reported its audited financial results for FY 2025-26 and Q4 FY26. For the full fiscal year 2025-26, the company recorded a Net Profit after tax of ₹3576.78 Lakhs, with Basic EPS at ₹10.78. For the fourth quarter ended March 31, 2026, Net Profit after tax stood at ₹1066.17 Lakhs, and Basic EPS was ₹4.52. The results reflect the impact of the merger of Narabada Gems and Jewellery Limited with Uday Jewellery Industries Limited, approved on January 21, 2026, with an appointed date of April 1, 2024. The statutory auditors have issued an 'Unmodified Opinion' on the financial results.

The Board of Directors of 539518 held a meeting on May 28, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026. The Board, based on the Audit Committee's recommendation, approved the annual financial statements and audited financial results, along with the audit reports. Additionally, the Board recommended a final dividend of ₹0.5 (Fifty Paise) per equity share of face value ₹10/- each (0.5%) for the financial year ended March 31, 2026. Other key approvals included the appointment of M/s. Aheer & Associates as internal auditors for 2026-27 and taking note of various compliance reports and declarations.

Uday Jewellery Industries Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The meeting will also address various other agenda items, including the minutes of previous meetings, audit reports, compliance reports, and the re-appointment of the internal auditor. Additionally, the board will consider the resignation of an independent director, review CSR obligations, and discuss the potential listing of securities on the National Stock Exchange of India Limited (NSE).