Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the Agendas mentioned ....
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Bhakti Gems and Jewellery (BSE: 540545) has called a board meeting on November 13, 2025 to consider and approve several key items. These include the unaudited financial results for the quarter and half year ended September 30, 2025. The board will also consider increasing the company's authorised share capital and altering the capital clause of the Memorandum of Association. Additionally, a proposal to change the company name from 'Bhakti Gems and Jewellery Limited' to 'Guru Krupa Gems and Jewellery Limited' is on the agenda. The board will also discuss raising funds through various routes such as public issue, rights issue, ADRs/GDRs, preferential allotment, QIP, or private placement. The trading window for insiders is already closed from October 1, 2025 and will reopen on November 17, 2025.
Multiple significant corporate actions are lined up, including a possible equity fundraise which could dilute existing shareholders. The proposed name change and authorised capital increase signal potential expansion plans, while the upcoming Q2 results will give investors a fresh read on the company's financial performance.