Uday Jewellery Industries Limited has intimated BSE Limited about its upcoming Board of Directors meeting scheduled for Thursday, 28th May 2026. The meeting will be held at the company's Registered Office at 2nd Floor, 3-6-307/1, 3-6-307/2, 3-6-308/1, Hyderguda Main Road, Simple Natural Systems, Basheer Bagh, Hyderabad, Telangana, 500004.

The board agenda includes 34 items covering financial, compliance, governance, and strategic matters:

Financial Matters

  • Approval of Annual Audited Financial Statements for the year ended 31st March 2026
  • Consideration of financial results for the quarter and year ended 31st March 2026 as per SEBI LODR Regulation 33
  • Consideration of final dividend declaration on equity shares for FY ended March 31, 2026
  • Approval for opening a Dividend Distribution Account with Kotak Mahindra Bank Limited
  • Review of status of Loans/Investments/Inter-Corporate Deposits/Guarantees
  • Review of statement of deviations in use of proceeds from securities issuance as per Regulation 32 of SEBI LODR

Compliance & Governance

  • Review of Statutory Audit Report for FY 2025-26
  • Review of Annual Secretarial Compliance Report as per Regulation 24A of SEBI-LODR for FY 2025-26
  • Review of SEBI PIT Regulations implementation and digital database functioning
  • Review of Related Party Transactions framework and omnibus approval for FY 2026-27
  • Review of Internal Audit Report for FY 2025-26
  • Consideration of re-appointment of M/s. Krishna and Suresh, Chartered Accountants as Internal Auditor for 2026-27
  • Review of Internal audit report from RTA
  • Review of Statutory Compliances under SEBI LODR for quarter and year ended 31st March 2026
  • Consideration of BSE Order on Non-Compliance of SEBI LODR Regulations and imposition of Penalty by BSE Ltd
  • Review of statement of Investor Complaints for quarter and year ended 31st March 2026
  • Review of complaints under Policy on Prevention of Sexual Harassment and Vigil Mechanism
  • Acceptance of resignation of Mr. Bala Subramanyam Danturti from office of Independent Director

Strategic Initiatives

  • Consideration of proposal for listing of company securities at National Stock Exchange of India Limited (NSE)
  • Approval of related party transaction for taking on lease/rent all fixed assets of Sanghi Jewellers Private Limited
  • Approval for closure of preferential issue bank accounts
  • Review of CSR obligations for FY 2026-27 and consideration of CSR budget

Committee Matters

  • Reconstitution of Audit Committee
  • Reconstitution of Nomination and Remuneration Committee
  • Reconstitution of Stakeholder Relationship Committee
  • Review and evaluation of performance of Board, Committees and Independent Directors
  • Review of policy on terms and conditions for appointment of Independent Directors

Administrative Matters

  • Approval of minutes of previous Board Meeting held on 01-05-2026
  • Consideration of action taken report from previous Board Meeting
  • Review of minutes of Audit Committee and Nomination and Remuneration Committee meetings
  • Review of Managing Director and CFO Certificate pursuant to Regulation 17(8) of SEBI LODR
  • Review of Annual Declarations/Disclosures from Directors for FY 2026-27

The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.