Uday Jewellery Industries Ltd - 539518 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Uday Jewellery announces postal ballot for shareholder approval of key appointments and re-designations. Voting includes Sanjay Kumar Sanghi as Chairman & MD and Bhavna Sanghi as Whole-Time Director, with remote e-voting scheduled from May 16 to June 14, 2026.
May 11 2026 16:05:00
Uday Jewellery Industries Ltd - 539518 - Announcement under Regulation 30 (LODR)-Allotment
Uday Jewellery Industries allotted 4.5 lakh equity shares at Rs.154 per share on May 1, 2026, by converting warrants issued earlier. This includes 1.5 lakh shares for the promoter group and 3 lakh for the public, increasing the company's paid-up capital to Rs.34.05 crore.
May 01 2026 15:05:00
Uday Jewellery Industries Ltd - 539518 - Board Meeting Outcome for Meeting Held On 01.05.2026.
Uday Jewellery Industries' Board approved the allotment of 4.5 lakh equity shares post warrant conversion, generating ₹5.19 crore. The company also authorized Mr. Uday Sanghi to represent it as an unsecured creditor and vote in favor of Malabar Gold and Diamonds Limited's amalgamation scheme.
May 01 2026 15:05:00
Uday Jewellery Industries Ltd - 539518 - Board Meeting Intimation for Meeting To Be Held On 01-05-2026
Uday Jewellery Industries Ltd announced its Board will convene on May 1, 2026, to consider and approve the allotment of 150,000 equity shares to the Promoter/Promoter group and 300,000 equity shares to the Non-Promoter/Public group. These allotments are in lieu of the conversion of warrants previously issued under a Preferential Issue.
Apr 28 2026 15:04:00
Uday Jewellery Industries Ltd - 539518 - Announcement under Regulation 30 (LODR)-Change in Management
Uday Jewellery board approved key management changes including Mr. Sanjay Kumar Sanghi's appointment as Chairman & MD and Mr. Ritesh Kumar Sanghi's designation as Joint Managing Director (Operations). Mrs. Bhavna Sanghi and Ms. Donthineni Srilekha were also appointed as Additional Directors for a 5-year term, effective April 22, 2026, subject to shareholder approval.
Apr 22 2026 17:04:00
Uday Jewellery Industries Ltd - 539518 - Board Meeting Outcome for For Meeting Held On 22.04.2026
Uday Jewellery's board appointed Sanjay Kumar Sanghi as Chairman & Managing Director for a 5-year term, and restructured Mr. Ritesh Kumar Sanghi's role to Joint Managing Director. Additionally, the board appointed Mrs. Bhavna Sanghi as Whole-Time Director, Ms. Donthineni Srilekha as Independent Director, and approved opening a new branch office in Chennai.
Apr 22 2026 17:04:00
Uday Jewellery Industries Ltd - 539518 - Board Meeting Intimation for Meeting To Be Held On 22.04.2026
Uday Jewellery Industries Board to consider appointing Mr. Sanjay Kumar Sanghi as Chairman & MD (Corporate Affairs) for 5 years and changing Mr. Ritesh Kumar Sanghi's designation to Joint MD (Operations). The board will also approve the opening of a new branch office in Chennai.
Apr 18 2026 19:04:00
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