Intimation of material events pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
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Awaiting price reaction for this filing.
Bhakti Gems and Jewellery Limited has informed the stock exchanges that shareholders approved three director appointments through a postal ballot, with results declared on January 8, 2026. One Independent Director — Mr. Manoharbhai B. Chunara — and two Executive Directors — Mr. Dhaval Deepak Shah and Mr. Saurabh Mahendra Shah — were regularized. All three were initially appointed as Additional Directors between November and December 2025 and are now formally confirmed. None of the directors are debarred by SEBI or any other authority, and no relationships between the directors were disclosed.
This is a routine board regularization with no material change in ownership or control, so it is unlikely to move the stock price. Shareholders now have three confirmed board members with gems, jewelry, and bullion market expertise to guide the company.