Narbada Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve 1. The unaudited ....
Awaiting price reaction for this filing.
Narbada Gems and Jewellery has called a Board meeting on 3 February 2026 primarily to consider and approve the unaudited financial results for the quarter and nine months ended 31 December 2025, along with the Limited Review Report from auditors. The Board will also review Related Party Transactions for the same period, take note of the Internal Audit Report, and review investor complaint status and statutory compliances. A notable item on the agenda is taking on record the NCLT Hyderabad Bench order dated 21 January 2026 sanctioning the Scheme of Amalgamation with Uday Jewellery Industries Limited (Transferee Company), meaning Narbada Gems will be merged into Uday Jewellery Industries. The meeting will also note minutes from the Audit Committee, Independent Directors, Stakeholders Relationship Committee, and CSR Committee meetings.
For shareholders, this is a routine pre-results intimation but carries extra weight because the NCLT has now sanctioned the merger with Uday Jewellery Industries, which could significantly alter the company's ownership structure and future earnings. Investors should watch for the Q3 FY26 numbers and any disclosures on the amalgamation ratio when results are announced.