Uday Jewellery Industries Ltd.BSE: UDAYJEW

Board Meeting Intimation for Meeting To Be Held On 01-05-2026

· Issued by Uday Jewellery Industries Ltd. via BSE India

Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2026 ,inter alia, to consider and approve The allotment of 1,50,000 Equity shares to Promoter/ Promoter group and 3,00,000 Equity shares to Non-Promoter/ Public group in lieu of the conversion of warrants allotted/ issued under Preferential Issue that were allotted on 02.11.2024.

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