Uday Jewellery Industries Ltd.BSE: UDAYJEW

Board Meeting Intimation for Meeting To Be Held On 28-05-2026

· Issued by Uday Jewellery Industries Ltd. via BSE India

Filed with BSE · · 3 pages · English

Summary by 6ix AI

Uday Jewellery Industries Ltd. has filed an intimation regarding a board meeting scheduled for a specific date. The meeting will cover various agenda items including the approval of annual audited financial statements and the review of related party transactions. Additionally, the board will discuss the resignation of an independent director and the proposal for listing securities on another exchange. This filing serves to inform stakeholders about the upcoming meeting and its agenda as required by regulations.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve The Audited results for year ended on 31st March 2026 and recommendation of final dividend for period ended on 31.03.2026

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