Please find the outcome of Board meeting in the attached PDF.
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The board of Bhakti Gems and Jewellery Limited met on 5th September 2025 and approved several items. The company proposed changing its name to 'Guru Krupa Gems and Jewellery Limited', subject to MCA approval and regulatory clearances. The board approved the notice for the 15th Annual General Meeting scheduled for 30th September 2025 at 11:00 AM at the registered office in Ahmedabad. The Directors' Report for FY 2024-25 was also approved. Ms. Sushmita Lunkad was appointed as Scrutinizer for the e-voting process at the AGM. Additionally, Mr. Muzaffarhusen Nazirhusen Shaikh was appointed as Internal Auditor for FY 2025-26, who has over 4 years of experience in internal audit, assurance, and taxation.
The proposed name change to Guru Krupa Gems and Jewellery Limited could affect the company's BSE listing identity and may lead to a temporary change in the stock's display name. The approvals are routine governance items ahead of the AGM, with no direct impact on shareholder value, though shareholders will vote on resolutions at the upcoming AGM on 30th September 2025.