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.