Board Meeting Intimation for Meeting To Be Held On 22.04.2026

Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 ,inter alia, to consider and approve 1. The appointment of Sanjay Kumar Sanghi as Chairman & Managing Director (Corporate Affairs)2. Appointment of Bhavna Sanghi as Additional director and Whole time Director.3.Change in designation of Mr. Ritesh Kumar Sanghi from Managing Director to Joint Managing Director ( Operations).4. Appointment of Ms. D. Srilekha as an Additional Independent Director.5. Proposal for seeking approval of the members of the Company by way of Postal Ballot through remote e-voting process and other matters of Postal Ballot.6. Other Matters.

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