Annual Report FY26 with share-swap acquisition and capital changes
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Filing includes the 14th AGM notice on 7 August 2026 held through video conferencing. Key business items at the AGM: adoption of FY26 audited financials, re-appointment of retiring director, increase in authorised share capital from Rs 28 crore to Rs 118 crore, addition of jewellery and bullion business to the objects clause, appointment of Mr. Hit Shah as Managing Director for 3 years, and issue of 9 crore equity shares at Rs 10 each through a share swap to acquire Cultureantique Jewellery Private Limited for about Rs 90 crore total consideration.
Share-swap acquisition of jewellery business will dilute existing shareholders but adds a new revenue vertical. All major items await shareholder approval at the 14th AGM.