Advit Jewels will hold its seventh Annual General Meeting on Monday, September 28, 2026. The meeting is scheduled for 4:00 pm and will be conducted through Video Conferencing or Other Audio-Visual Means.

The company published the notice in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The publication appeared in the English edition of Financial Express and the Rajasthan edition of Nafa Nuksan on August 27, 2026.

Key Agenda Items

The 7th AGM aims to address shareholders regarding the financial year 2025-26. The primary special business items include the appointment of Mr. Abhishek Gilara as Joint Managing Director and M/s. ATCS & Associates as Secretarial Auditors.

Appointment of Joint Managing Director

Shareholders will vote on the appointment of Mr. Abhishek Gilara (DIN: 03499248) as Joint Managing Director for a period of five years, from August 10, 2026, to August 9, 2031. Mr. Gilara brings over 25 years of experience in the jewellery industry and has been associated with the growth of the Rambhajo brand.

His remuneration package includes a basic salary of up to ₹10,00,000 per month, along with other perquisites and allowances as per company rules. In the event of absence or inadequate profits, he will receive a minimum remuneration of ₹2,00,000 per month.

Appointment of Secretarial Auditors

The meeting will also seek approval for the appointment of M/s. ATCS & Associates as Secretarial Auditors for five consecutive financial years, commencing from FY27. The proposed remuneration for FY27 is ₹1,00,000 excluding applicable taxes and out-of-pocket expenses.

Ordinary Business

The ordinary business includes the re-appointment of Mr. Prateek Gilara (DIN: 03499186) as Whole Time Director, who retires by rotation. He has served on the board since October 29, 2019, and holds a B.Com degree.

Voting and Participation

Members can cast their votes electronically through remote e-voting or during the meeting. Those attending via VC/OAVM will count toward the quorum under Section 103 of the Companies Act, 2013.

Remote e-voting will be available from Friday, September 25, 2026, at 9:00 am until Sunday, September 27, 2026, at 5:00 pm. The cut-off date for determining voting eligibility is Monday, September 21, 2026.

Physical shareholders must register their email addresses with the Registrar and Share Transfer Agent, Bigshare Services Private Limited, using Form ISR-1 and ISR-2. Demat holders should update their details with their respective Depository Participants.

Advit Jewels has published the audio recording of its earnings call with analysts and investors, covering the unaudited financial results for the quarter ended June 30, 2026. The recording was made available on the company’s website on August 11, 2026, providing stakeholders with direct access to management’s commentary on the latest quarterly performance. This disclosure ensures transparency and allows market participants to review the detailed discussion regarding the company's operational and financial standing for the period.

The release of the audio recording is in compliance with Regulation 30 and Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These regulations mandate that listed entities make the audio recordings of their earnings calls publicly accessible within a specified timeframe after the event. Advit Jewels submitted this information to both the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE) to ensure regulatory adherence.

Key Details of the Disclosure

The earnings call took place on August 11, 2026, following the initial communication dated August 06, 2026. The company’s Corporate Office is located in Jaipur, Rajasthan. The disclosure was signed by Pratibha Soni, the Company Secretary and Compliance Officer of Advit Jewels Limited. Investors can access the audio file directly through the link provided on the company’s official website, ensuring that all interested parties have equal opportunity to review the management’s insights and address any queries raised during the session.

This procedural step is part of the standard post-results reporting cycle for Indian listed companies. By making the recording public, Advit Jewels facilitates deeper analysis by financial institutions and retail investors alike, who can listen to the nuances of management’s guidance and strategic updates that may not be fully captured in written press releases or financial statements alone.