Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve To Consider and approve ....
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Uday Jewellery Industries has called a board meeting on May 28, 2025, primarily to approve its annual financial statements and audited financial results for the quarter and full year ended March 31, 2025. The board will also review the audit report, internal audit report, annual secretarial compliance report, related party transactions, and the statement of investor complaints for Q4/FY25. Additionally, the board will consider the re-appointment of M/s Krishna and Suresh, Chartered Accountants, as Internal Auditor for FY26, and will review a BSE order regarding non-compliance with SEBI LODR Regulations and any penalty imposed. The trading window for insiders has been closed since April 1, 2025 and will reopen 48 hours after the audited results are declared.
Investors should watch the May 28 meeting closely for the FY25 audited results, which will set the tone for the stock's near-term direction. The reference to a BSE non-compliance order and possible penalty is a minor governance red flag worth tracking, though no quantum is disclosed yet.