Guru Krupa Gems and Jewellery Ltd

Guru Krupa Gems and Jewellery Limited, formerly known as Bhakti Gems and Jewellery Limited, announced that its members approved the appointment of M/s Madhav Upadhyay and Associates as the company's Secretarial Auditor for a term of five consecutive financial years, commencing from F.Y. 2026-27 to 2030-31, at its 16th Annual General Meeting held on September 25, 2026.

Guru Krupa Gems and Jewellery Limited, formerly known as Bhakti Gems and Jewellery Limited, announced that its members approved the reappointment of M/s Shah Karia & Associates, Chartered Accountants, as the company's statutory auditor for five consecutive financial years, commencing from fiscal year 2026-27 to fiscal year 2030-31, at its 16th Annual General Meeting on September 25, 2026.

Guru Krupa Gems and Jewellery Limited, formerly known as Bhakti Gems and Jewellery Limited, will close its trading window from October 1, 2026, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, to consider and approve the un-audited financial results for the quarter and half year ended September 30, 2026; the trading window will reopen 48 hours after the results are declared, and during this period, trading in the company's securities will be restricted for promoters, directors, key managerial personnel, designated persons, and their immediate relatives.

Guru Krupa Gems and Jewellery Limited, formerly known as Bhakti Gems and Jewellery Limited, announced the appointment of Mr. Muzaffarhusen Nazirhusen Shaikh as its Internal Auditor for the financial year 2026-27, effective September 1, 2026, following a recommendation from the company’s Nomination and Remuneration Committee.

Guru Krupa Gems and Jewellery Limited, formerly Bhakti Gems and Jewellery Limited, announced the appointment of M/s Shah Karia & Associates as its statutory auditor for five financial years, from FY 2026-27 to FY 2030-31, and M/s Madhav Upadhyay and Associates as its secretarial auditor for the same period, both subject to member approval at the upcoming annual general meeting. The company also appointed Mrs. Barkha Chaturvedi as Company Secretary and Compliance Officer, effective September 1, 2026, and Mr. Muzaffarhusen Nazirhusen Shaikh as Internal Auditor for the financial year 2026-27, while noting the resignation of M/s Neelam Somani and Associates as secretarial auditors, also effective September 1, 2026. The company’s 16th Annual General Meeting is scheduled for September 25, 2026, to be held via video conferencing.

Guru Krupa Gems and Jewellery Limited, formerly known as Bhakti Gems and Jewellery Limited, announced the appointment of Mrs. Barkha Chaturvedi as Company Secretary and Compliance Officer, effective September 1, 2026, following a recommendation from the company’s Nomination and Remuneration Committee.

Guru Krupa Gems and Jewellery Limited, formerly known as Bhakti Gems & Jewellery Limited, announced the appointment of M/s Shah Karia & Associates as its Statutory Auditor for a term of five consecutive financial years, commencing from F.Y. 2026-27 to 2030-31, subject to shareholder approval at the forthcoming Annual General Meeting, according to a filing on September 1, 2026.

Guru Krupa Gems and Jewellery Limited, formerly known as Bhakti Gems and Jewellery Limited, announced the appointment of M/s Madhav Upadhyay and Associates as its Secretarial Auditor for a term of five consecutive financial years, commencing from F.Y. 2026-27 to 2030-31, subject to shareholder approval at the forthcoming Annual General Meeting, according to a filing on September 1, 2026.

Guru Krupa Gems and Jewellery Limited, formerly known as Bhakti Gems & Jewellery Limited, announced that Neelam Somani & Associates, Company Secretaries, resigned as the company's Secretarial Auditor effective September 1, 2026, citing personal reasons, according to a filing with the BSE Limited. The company’s board will appoint a new Secretarial Auditor, and the appointment will be disclosed in accordance with SEBI regulations.

Guru Krupa Gems and Jewellery Limited, formerly known as Bhakti Gems and Jewellery Limited, has rescheduled its board meeting from August 10th, 2026, to Wednesday, August 12th, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30th, 2026. The company also stated that the trading window will remain closed until 48 hours after the declaration of the standalone audited financial results, in accordance with the company’s Insider Trading Code and SEBI (PIT) Regulations, 2015.