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Jewellery Industries LimitedAGM2026-09-2812:30 PM01:16 PMCS Ajay Suman ShrivastavaAjay Suman ShrivastavaCSF34892026-08-132026-09-292026-09-2172470099411OrdinaryfalseTO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2026 ALONG WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS.true253294812382684894.067723826848010002532948100000025329481000000253294812382684894.0677238268480100000000000000000000000000000008723444245560128.14942455599299.99990.0001872344400000087234440000008723444245560128.14942455599299.99990.0001340529252628244977.18122628244721000OrdinaryfalseTO APPOINT THE STATUTORY AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION.true253294812382684894.067723826848010002532948100000025329481000000253294812382684894.0677238268480100000000000000000000000000000008723444245560128.14942455599299.99990.00018723444245560128.14942455599299.99990.0001340529252628244977.18122628244721000OrdinaryfalseTO APPOINT MR. SANJAY KUMAR SANGHI AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION.true253294812382684894.06772382684801000253294812382684894.0677238268480100000000000000000000000000000008723444245560128.14942455599299.99990.00018723444245560128.14942455599299.99990.0001340529252628244977.18122628244721000OrdinaryfalseTO DECLARE DIVIDEND OF Rs.0.5/- (Rs. FIFTY PAISE) PER EQUITY SHARE (i.e., 5% PER EQUITY SHARE OF FACE VALUE Rs.10/- EACH) FOR THE FINANCIAL YEAR 2025-26.true253294812382684894.06772382684801000253294812382684894.067723826848010008723444245560128.14942455599299.99990.00018723444245560128.14942455599299.99990.0001340529252628244977.18122628244721000OrdinarytrueTO APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH SANGHI JEWELERS PRIVATE LIMITED (SJPL) - COMPANY HAVING COMMON DIRECTORS.true25329481000000253294810000008723444245560128.14942455599299.99990.00018723444245560128.14942455599299.99990.00013405292524556017.21112455599299.99990.0001OrdinarytrueTO CONSIDER AND APPROVE THE RELATED PARTY TRANSACTIONS UNDER SECTION 188 OF THE COMPANIES ACT, 2013 AND REGULATION 23 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, WITH DIRECTORS AND PROMOTERS FOR PAYMENT OF RENT ETC.true25329481000000253294810000008723444245560128.14942455599299.99990.00018723444245560128.14942455599299.99990.00013405292524556017.21112455599299.99990.0001SpecialfalseTO CONSIDER AND INCREASE IN BORROWING POWERS UNDER SECTION 180(1)(c) OF THE COMPANIES ACT, 2013.true253294812382684894.06772382684801000253294812382684894.067723826848010008723444245560128.149424555821999.99920.00088723444245560128.149424555821999.99920.0008340529252628244977.1812262824301999.99990.0001SpecialfalseAPPROVAL UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013.true253294812382684894.06772382684801000253294812382684894.067723826848010008723444245560128.14942455599299.99990.00018723444245560128.14942455599299.99990.0001340529252628244977.18122628244721000SpecialfalseTO CONSIDER AND APPROVE THE MAKING OF INVESTMENTS, GIVE LOANS, GUARANTEES AND SECURITIES IN EXCESS OF LIMITS UNDER SECTION 186 OF COMPANIES ACT, 2013.true253294812382684894.06772382684801000253294812382684894.067723826848010008723444245560128.14942455599299.99990.00018723444245560128.14942455599299.99990.0001340529252628244977.18122628244721000OrdinarytrueTO CONSIDER AND APPROVE THE APPOINTMENT OF MR. TEJAS SANGHI, A RELATED PARTY, TO AN OFFICE OR PLACE OF PROFIT, WITH REMUNERATIONtrue25329481000000253294810000008723444245560128.14942455599299.99990.00018723444245560128.14942455599299.99990.00013405292524556017.21112455599299.99990.0001OrdinarytrueTO CONSIDER AND APPROVE THE APPOINTMENT OF MRS. SAKSHI SANGHI, A RELATED PARTY, TO AN OFFICE OR PLACE OF PROFIT WITH REMUNERATION.true25329481000000253294810000008723444245560128.14942455599299.99990.00018723444245560128.14942455599299.99990.00013405292524556017.21112455599299.99990.0001