Yaashvi Jewellers Ltd

Yaashvi Jewellers Ltd has responded to a clarification sought by the BSE regarding recent significant price movements in its shares. The company stated that it has made all necessary disclosures as per SEBI regulations and there is no pending price-sensitive information that could affect its share price or volume. Yaashvi Jewellers attributes the stock's movement purely to market-driven factors and assures continued compliance with disclosure requirements.

Yaashvi Jewellers Ltd has announced a change in its Corporate Identification Number (CIN) from U27200RJ2016PLC056519 to L27200RJ2016PLC056519. This change was made by the Ministry of Corporate Affairs (MCA) following the company's listing of equity shares on the BSE SME Platform. The company has provided a copy of its Master Data from the MCA website for reference. The company's registered address is in Jaipur, Rajasthan, with an authorized capital of ₹18,00,00,000 and a paid-up capital of ₹17,62,15,240.

Yaashvi Jewellers Ltd has executed a lease deed for a commercial property in Lalsot, Dausa, Rajasthan. The 10-year lease agreement is for a 1,650 sq. ft. space on the upper ground floor, intended for operating a new retail jewellery showroom. The monthly rent is ₹80,000 with a 5% escalation every 12 months. This expansion is expected to support the company's retail operations and business growth in the region.

Yaashvi Jewellers Ltd has executed a Lease Deed for a commercial property in Chaksu, Jaipur, Rajasthan. The premises, measuring approximately 1,894 sq. ft., will be used to set up and operate a retail jewellery showroom. The lease agreement is for a tenure of 9 years, ending June 30, 2035, with a monthly rent of ₹1,80,000, subject to a 5% escalation annually. A security deposit of ₹5,40,000 has been paid. The company confirmed that the lessor is not a related party and the transaction will not have a material adverse effect on its operations.

Yaashvi Jewellers Ltd has executed a Lease Deed for a commercial property in Chaksu, Jaipur, Rajasthan. The premises, measuring approximately 1,894 sq. ft., will be used to set up and operate a retail jewellery showroom. The lease agreement is for a tenure of 9 years, ending June 30, 2035, with a monthly rent of ₹1,80,000, subject to a 5% escalation annually. A security deposit of ₹5,40,000 has been paid. The lessor is not a related party, and the transaction is not considered a related party transaction. This expansion is expected to enhance the company's retail presence in the region.

Yaashvi Jewellers Ltd announced the appointment of M/s Naresh Swami & Co. as the company's Secretarial Auditors for FY 2026-27. The decision was approved by the Board of Directors following a recommendation from the Audit Committee during a meeting held on August 04, 2026. The appointment is in compliance with Section 204 of the Companies Act, 2013. The firm's founder, CS Naresh Swami, brings over five years of post-qualification experience in corporate laws and secretarial practice.

Yaashvi Jewellers Ltd announced a change in its key management personnel. The Board of Directors accepted the resignation of Mr. Kalu Ram Kumawat as Company Secretary and Compliance Officer, effective July 15, 2026. Concurrently, Ms. Pragya Agarwal has been appointed as the new Company Secretary and Compliance Officer, effective July 16, 2026. Ms. Agarwal is a Qualified Company Secretary and Law Graduate with experience in corporate laws and listing regulations.

Yaashvi Jewellers Ltd has authorized key managerial personnel (KMPs) including the Managing Director, Whole Time Director, Company Secretary & Compliance Officer, and Chief Financial Officer to determine the materiality of events and make necessary disclosures to stock exchanges as per SEBI Listing Regulations. This delegation ensures compliance with disclosure requirements. The contact details for these authorized individuals are provided, and their information is also available on the company's website.