Uday Jewellery Industries Limited has intimated BSE Limited and National Stock Exchange of India Limited about an upcoming Board of Directors meeting scheduled for Saturday, 14th November, 2026. The meeting will be held via VC/OAVM at the Registered Office of the Company situated at "Sanghi House" - 02nd Floor, 3-6-307/1, 3-6-307/2, 3-6-308/1, Hyderguda Main Road, Opp. Bikanerwala, Basheer Bagh, Hyderabad, Telangana, 500029.

The Board meeting agenda includes the following items:

  • To take note of the minutes of previous Board Meeting held on 13.08.2026
  • To take note of the Minutes of the meeting of Audit Committee held earlier
  • To take note of the Minutes of the meeting of Stakeholder's Relationship Committee held earlier
  • To take note of the Circular Resolution passed on 02nd September 2026 regarding change in Registered Office of the Company within local limits
  • To consider, approve and take on record the Unaudited Financial Results for the quarter ended 30th September 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015
  • To review and approve Limited Review Report on the Unaudited Financial Results for the quarter ended 30th September 2026
  • To take note of the statement of Investor Complaints pursuant to Regulation 13(4) of SEBI (LODR) Regulations, 2015 for the quarter ended 30th September 2026
  • To consider and take on record the Related Party Transactions undertaken during the quarter ended 30th September 2026
  • To take note of the Internal Audit Report for the quarter ended 30th September 2026 received from Internal Auditors
  • To review and take note of the Statutory compliances under SEBI (LODR) Regulations, 2015 and SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026
  • Any other related items as required under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015

The intimation is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Sanjay Kumar Sanghi, Managing Director - Corporate Affairs (DIN: 00629693) on behalf of Uday Jewellery Industries Limited.

Financial Impact

No specific financial figures or impacts are disclosed in this intimation. The actual financial results and their impact will be determined during the Board meeting.