Uday Jewellery Industries Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Thursday, 13th August, 2026. The meeting will be held at the company's Registered Office at 02nd Floor, 3-6-307/1, 3-6-307/2, 3-6-308/1, Hyderguda Main Road, Simple Natural Systems, Basheer Bagh, Hyderabad, Telangana, 500004 via Video Conference/Other Audio Visual Means.

The agenda includes 24 items, with the most material being:

Financial Results & Compliance:

  • Consideration and approval of Unaudited Financial Results for the quarter ended 30th June, 2026 under Regulation 33 of SEBI (LODR) Regulations, 2015
  • Review and approval of Limited Review Report on the Unaudited Financial Results for Q1 FY27
  • Review of Investor Complaints statement for quarter ended 30th June 2026 under Regulation 13(4)
  • Review of Related Party Transactions undertaken during Q1 FY27
  • Review of Statutory compliances under SEBI regulations for Q1 FY27
  • Review of Internal Audit Report for Q1 FY27

Capital Structure & Financing:

  • Consideration to increase borrowing powers under Section 180(1)(c) of Companies Act, 2013 to the extent of ₹250 Crores
  • Consideration to create charge or mortgage of assets under Section 180(1)(a)
  • Approval of limits under Section 186 for Loans, Guarantees, Securities and Investments up to ₹250 Crore

Appointments & Governance:

  • Re-appointment of M/s. Anant Rao & Malik Chartered Accountants as Statutory Auditor for 5 consecutive years
  • Appointment of Mr. Tejas Sanghi (Related Party) as Business Development Head
  • Appointment of Mrs. Sakshi Sanghi (Related Party) as Associate Business Developer
  • Ascertaining Directors' Retiring by Rotation
  • Approval of Material Related Party Transactions for FY 2026-27

AGM & Corporate Actions:

  • Fixing Book Closure dates and cut-off date for 27th Annual General Meeting
  • Fixing Record Date for determining entitlement of Members to receive Dividend for FY 2025-26
  • Appointment of Scrutinizer and Functional Director for e-voting at AGM
  • Decision on Date, Time, Venue, Mode and approval of Draft Notice for 27th AGM
  • Authorization to Mr. Siddharth Goel for sale of Fraction shares in open market

Other Items:

  • Closure of Bank Account(s) of erstwhile Narbada Gems & Jewellery Limited pursuant to Scheme of Amalgamation
  • Authorization of officials to complete related banking and regulatory formalities
  • Taking note of minutes of previous Board Meeting held on 28.05.2026
  • Taking note of minutes of Audit Committee meeting
  • Approval of Draft Director's Report for FY 2025-26 with requisite annexures
  • Taking on record Management Discussion and Analysis Report and Corporate Governance Report with PCS certificate for FY 2025-26

The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and signed by Sanjay Kumar Sanghi, Managing Director - Corporate Affairs (DIN: 00629693).