Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. The notice of ....
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Bhakti Gems And Jewellery Limited (BSE Scrip Code: 540545) has informed BSE that a Board of Directors meeting is scheduled for Friday, 5th September 2025 at 3:00 PM IST at the registered office in Ahmedabad, Gujarat. The Board will consider approving the notice for the 15th Annual General Meeting and fix its date and time. It will also approve the Directors' Report and annexures for the financial year ending 31st March 2025. Additionally, the Board will appoint a scrutinizer for the e-voting process at the upcoming AGM and consider the appointment of an Internal Auditor for FY 2025-26. The intimation has been signed by Managing Director Akshay Sevantilal Mehta (DIN: 02986761) and is filed under Regulation 29 of SEBI LODR Regulations, 2015.
This is a routine pre-AGM board meeting intimation with no indication of any material corporate action such as fundraising, dividend, or strategic decisions. Shareholders should expect further updates once the AGM notice is approved and formally issued by the company.