Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 ,inter alia, to consider and approve To take note of the ....
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Uday Jewellery Industries Ltd has called a Board Meeting on Thursday, 05 March 2026, at its Hyderabad registered office. The key agenda is the ongoing scheme of amalgamation with Narbada Gems and Jewellery Ltd (the transferor company). The Board will consider clubbing the authorized share capital of the transferor with Uday Jewellery and approving the allotment of equity shares to Narbada Gems shareholders. Additionally, the Board will approve a Demat Suspense Account for unclaimed shares arising from the amalgamation, and amend the company's Related Party Transaction Policy and Insider Trading Code of Conduct to align with SEBI regulations. Routine items like approval of previous meeting minutes and the Audit Committee minutes are also on the agenda.
Shareholders should watch for the share allotment and capital restructuring outcome on 05 March, as it will finalize the merger with Narbada Gems and alter the shareholding pattern of Uday Jewellery Industries. The amalgamation completion could lead to a re-rating depending on the synergies and combined business scale.