DIVINEHIRA2026-08-10DIVINEHIRA2026-08-102026-08-10ResolutionOrAgendaDomain1DIVINEHIRA2026-08-10ResolutionOrAgendaDomain1DIVINEHIRA2026-08-102026-08-10ResolutionOrAgendaDomain2DIVINEHIRA2026-08-10ResolutionOrAgendaDomain2DIVINEHIRA2026-08-102026-08-10ResolutionOrAgendaDomain3DIVINEHIRA2026-08-10ResolutionOrAgendaDomain3DIVINEHIRA2026-08-102026-08-10ResolutionOrAgendaDomain4DIVINEHIRA2026-08-10ResolutionOrAgendaDomain4DIVINEHIRA2026-08-102026-08-10ResolutionOrAgendaDomain5DIVINEHIRA2026-08-10ResolutionOrAgendaDomain5xbrli:pureDIVINEHIRADIVINE HIRA JEWELLERS LIMITEDNew2026-09-0411:30:002026-08-10Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-0411:30:00211/213, Zaveri Bazar, Sheikh Memon Street, Shop No.209, 2nd Floor Mumbai – 4000025Ordinary ResolutionAdoption of Financial StatementsTo consider, approve and adopt the Audited Standalone financial statement of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mrs. Khushbu Niraj Gulecha (DIN: 09677573) who retires by rotation and being eligible, offers herself for re-appointmentExecutive DirectorKhushbu Niraj Gulecha096775732026-08-082031-08-07Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MR. DHIRAJ KIRANRAJ RATHOD (DIN:07924804) AS DIRECTOR (NON-EXECUTIVE) ON THE BOARD.Non-Executive - Non-Independent DirectorDhiraj Kiranraj Rathod079248042026-08-082031-08-07Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANYOthersSecretarial AuditorDMJ & Partners2026-08-082031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MRS. KHUSHBU NIRAJ GULECHA (DIN: 09677573) AS WHOLE-TIME DIRECTOR OF THE COMPANYExecutive DirectorKhushbu Niraj Gulecha096775732026-08-082031-03-311