Aurus Gem Corporation Limited has announced that its board of directors will meet on Wednesday, May 27, 2026. The meeting is scheduled to be held at the company's registered office to discuss key financial matters.

The primary agenda for the meeting is to consider and approve the audited financial results for the quarter and financial year ended on March 31, 2026. Along with the financial statements, the board will review the Auditor's Report and the certificate for an unmodified opinion as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda Details

The board will deliberate on the following specific items:

• Audited financial results for the quarter and financial year ended March 31, 2026.
• Auditor's Report and certificate for unmodified opinion.
• Any other business with the permission of the Chairman.

The intimation was submitted to the stock exchanges on May 20, 2026. lypsa gems jewellery , formerly known as Lyrsa Gems & Jewellery Limited, is listed on both BSE and NSE under the symbol LYPSAGEMS.

Lypsa Gems & Jewellery Limited has received an adjudication order from the Securities and Exchange Board of India (SEBI), the company informed stock exchanges on April 17, 2026. The disclosure was made in compliance with regulatory requirements under SEBI listing regulations.

Regulatory Disclosure Details

The company filed the disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The adjudication order was passed under Section 15-I of the SEBI Act, 1992 read with the relevant provisions of SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995.

Company Response

Lypsa Gems & Jewellery Limited stated that it is currently in the process of reviewing the adjudication order. The company indicated it will take appropriate steps as may be required under applicable laws following its review of the order.

Order Availability

In accordance with regulatory transparency requirements, SEBI has made the complete adjudication order publicly available on its official website. The order can be accessed through the enforcement section of SEBI's portal.

Stock Exchange Communication

The disclosure was simultaneously communicated to both major stock exchanges where the company's shares are listed. The notification was sent to BSE Limited and the National Stock Exchange of India Limited, ensuring compliance with dual listing requirements. Chief Financial Officer Jeeyan Dipan Patwa signed the regulatory filing on behalf of the company.