Yaashvi Jewellers Ltd

Yaashvi Jewellers Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will continue until 48 hours after the declaration of the un-audited financial results for the half-year ending September 30, 2026. The company will announce the date of the board meeting to approve these results in due course. This measure is in compliance with Insider Trading Regulations and the company's internal code, aimed at preventing any potential misuse of unpublished price-sensitive information.

Yaashvi Jewellers Limited has secured contracts from domestic entities, R.S. Jewels and D’Diyas Jewels, for the supply of gold jewellery. The total value of these contracts is approximately ₹30 Crore, including taxes. The delivery is expected to be completed by October 31, 2026. This significant order is a positive development for the company, indicating strong demand for its products and potential for revenue growth. The company has confirmed that there is no interest from promoters or group companies in the awarding entities, and the transactions are not related party transactions.

Yaashvi Jewellers Ltd announced it has secured a significant contract from a domestic entity for the supply of Gold Jewellery. The contract is valued at approximately ₹15 Crore, including taxes. The delivery is expected to be completed by September 30, 2026. This development is a positive business update for the company, indicating ongoing demand for its products and potential revenue growth.

Yaashvi Jewellers Ltd has announced its 10th Annual General Meeting (AGM) to be held on September 30, 2026. In conjunction with this, the company has submitted its Annual Report for the Financial Year 2025-26. The report includes the Notice of the AGM and is available on the company's website. Shareholders who have registered their email addresses will receive the documents electronically, while others will be sent a web-link. The filing also details the company's Board of Directors, Key Managerial Personnel, Senior Management, Statutory Auditors, and Board Committees, including Audit, Nomination and Remuneration, Stakeholders' Relationship, and Corporate Social Responsibility committees.

Yaashvi Jewellers Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 10th Annual General Meeting (AGM). The report, compliant with SEBI Listing Regulations, details the company's performance and future outlook. The AGM is scheduled for September 30, 2026. The Annual Report is accessible on the company's website and will be sent to shareholders via email or a web-link. The report covers various sections including Chairman's Letter, Board's Report, financial statements, and management analysis, highlighting growth and brand building efforts.

Yaashvi Jewellers Limited's Board of Directors has approved the appointment of M/s. AKSA and Company as the new Statutory Auditors. This appointment fills a casual vacancy created by the resignation of the previous auditors, M/s. ARS and Company, who cited completing their permissible 10-year term as the reason for resignation. The appointment of AKSA and Company is subject to shareholder approval at the upcoming 10th Annual General Meeting scheduled for September 30, 2026. The Board also approved the Board Report for FY26 and the convening of the AGM.

Yaashvi Jewellers Limited's Board of Directors met on September 2, 2026, approving the Board Report for the Financial Year ended March 31, 2026. The board also approved convening the 10th Annual General Meeting (AGM) on September 30, 2026. A significant decision was the acceptance of the resignation of M/s ARS and Company as Statutory Auditors, effective September 2, 2026. Following the recommendation of the Audit Committee, M/s AKSA and Company has been appointed as the new Statutory Auditors, subject to shareholder approval at the AGM, to fill the casual vacancy.

Yaashvi Jewellers Limited announced the resignation of its statutory auditor, M/s. ARS and Company, effective September 02, 2026. The resignation is due to the auditor completing their permissible 10-year term as per the Companies Act, 2013. The Board of Directors, based on the Audit Committee's recommendation, has approved the appointment of M/s. AKSA and Company as the new statutory auditors to fill the casual vacancy. This appointment is subject to shareholder approval at the upcoming 10th Annual General Meeting scheduled for September 30, 2026. The company also approved the Board Report for FY26 and the convening of the AGM.

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.