Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve The Audited results ....
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Uday Jewellery Industries Ltd has informed BSE that a Board Meeting is scheduled for 28 May 2026. The primary agenda includes consideration and approval of the Annual Audited Financial Statements and Q4/full-year results for FY ended 31 March 2026. Also on the agenda: receipt of the Statutory Audit Report, review of Related Party Transactions and granting omnibus approval for FY 2026-27, a related party lease transaction with Sanghi Jewellers Private Limited, an NSE listing proposal, declaration of a final dividend, reappointment of internal auditors M/s. Krishna and Suresh, reconstitution of three committees (Audit, Nomination & Remuneration, Stakeholder Relationship), and acceptance of an Independent Director's resignation. The meeting also notes a BSE order regarding penalty for non-compliance with LODR regulations.
The meeting covers significant items including potential NSE listing expansion, dividend declaration, and related party transactions — shareholders should watch the outcome for any auditor concerns, compliance penalties, and governance changes reflected in the audited results.