Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 the approval of the members of the Company was sought through postal ballot.
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Bhakti Gems and Jewellery Limited has officially changed its name to Guru Krupa Gems and Jewellery Limited after receiving shareholder approval through a postal ballot process. Based on a postal ballot notice dated December 5, 2025, members approved two resolutions via remote e-voting, with results announced on January 8, 2026. First, shareholders approved an increase in the company's authorized share capital, along with a corresponding amendment to the capital clause of the Memorandum of Association (MOA). Second, shareholders approved the change of company name from 'Bhakti Gems and Jewellery Limited' to 'Guru Krupa Gems and Jewellery Limited.' As a result, the MOA, Articles of Association (AOA), and other charter documents will be updated to reflect the new name. The BSE scrip code 540545 remains unchanged despite the name change.
For shareholders, the company will now operate under the new name Guru Krupa Gems and Jewellery Limited, though the BSE scrip code 540545 stays the same, so existing Demat accounts and holdings are not affected. The authorized capital increase creates room for the company to issue additional shares in the future, which could lead to dilution if new shares are issued, depending on the purpose of the raise.