Please find enclosed copy of Newspaper Publication dated 18.07.2025 for Notice in CAA-2 under scheme of Arrangement.
Awaiting price reaction for this filing.
Narbada Gems and Jewellery Ltd has filed newspaper advertisements for the NCLT-ordered meeting of its equity shareholders concerning the proposed amalgamation with Uday Jewellery Industries Limited. The advertisements were published on July 18, 2025 in Financial Express (English) and Namaste Telangana (Telugu), Hyderabad editions, as directed by the NCLT Hyderabad Bench under its orders dated June 13, 2025 and July 2, 2025. The shareholder meeting is scheduled for Thursday, August 21, 2025, at 11:30 AM via video conferencing, with e-voting window open from August 18, 2025 (9:00 AM) to August 20, 2025 (5:00 PM). The scheme falls under Sections 230-232 of the Companies Act, 2013, and the NCLT Company Application (CAA) number is 22/230/HDB/2025. Narbada is the Transferor Company and Uday Jewellery Industries is the Transferee Company in this arrangement.
This is a procedural NCLT-mandated step in the ongoing amalgamation process. Shareholders will get to vote on the scheme between August 18-20, 2025, and attend the meeting on August 21, 2025. The outcome of the shareholder vote is a key milestone before the scheme can be sanctioned, making this a watch-worthy corporate event for investors in both Narbada Gems (Scrip Code 519455) and Uday Jewellery Industries.