Aurus Gem Corporation Limited has published the formal notice for its 31st Annual General Meeting (AGM) in regional newspapers, confirming the event will be held on September 29, 2026. The company submitted the advertisement clippings to stock exchanges on September 9, 2026, fulfilling disclosure requirements under Regulation 30 of the SEBI LODR Regulations.

The advertisements appeared in Free Press Gujarat (English) and LokMitra (Gujarati). This filing complements the earlier electronic dispatch of the AGM notice completed on September 7, 2026. The board had previously approved the Director’s Report and Secretarial Audit Report for FY26 during its meeting on September 5, 2026.

Key Outcomes

The Board of Directors took several key decisions during the session:

• Approval of Reports: Approved the Director’s Report and adopted the Secretarial Audit Report for the year ended March 31, 2026, pursuant to Section 204(l) of the Companies Act, 2013 and Rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014.
• AGM Schedule: Convened the 31st AGM for September 29, 2026, at 11:30 am via Video Conferencing (VC). The draft notice for the AGM was also approved.
• Book Closure: Decided that the Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026 (both days inclusive).
• Scrutinizer Appointment: Appointed Mrs. Rupal Patel, a Practicing Company Secretary, as the Scrutinizer for remote e-voting and voting at the AGM.

E-Voting Details

Shareholders holding shares as on the cut-off date of September 22, 2026, are eligible to vote. The remote e-voting module will be active from September 26, 2026, at 9:00 am until September 28, 2026, at 5:00 pm. Voting is facilitated through National Securities Depository Limited (NSDL).

Agenda Details

In addition to the outcomes above, the board reviewed other businesses of the company. The agenda had initially included fixing the day, date, time, and venue for the AGM, deciding on dates for the closure of registers, and appointing a scrutinizer, all of which have now been finalized.

Aurus Gem Corporation (formerly Lypsa Gems & Jewellery Limited) reported a strong turnaround in its standalone financial results for the quarter ended June 30, 2026, driven by more than double the operating income compared to the previous year.

The company’s total income from operations rose to ₹236.69 lakh in Q1FY27, up significantly from ₹115.04 lakh in Q1FY26. This represents a 106% year-on-year growth in topline revenue. Sequentially, the figure also expanded from ₹180.68 lakh recorded in the preceding quarter (Q4FY26).

Profitability Metrics

Net profit before tax, exceptional and extraordinary items stood at ₹7.49 lakh for the current quarter, compared to ₹2.39 lakh in the same period last year. This marks a substantial improvement in bottom-line performance alongside the revenue expansion.

For the full fiscal year FY26 ended March 31, 2026, the company reported total operating income of ₹1,595.42 lakh and a net profit after tax of ₹173.10 lakh.

What the Numbers Show

The divergence between the sequential drop in net profit (from ₹32.58 lakh in Q4FY26 to ₹7.49 lakh in Q1FY27) and the sequential rise in revenue (from ₹180.68 lakh to ₹236.69 lakh) suggests a compression in operating margins during the current quarter. While the top-line grew by roughly 31% quarter-on-quarter, profitability contracted by nearly 77%, indicating higher cost pressures or lower-margin mix in Q1FY27 compared to the peak performance seen in the final quarter of FY26.

Shareholder Returns

Earnings per share (basic and diluted) were reported at ₹0.03 for the quarter, up from ₹0.01 in Q1FY26. The equity share capital remained unchanged at ₹29,48,40,000. No dividend was declared for the quarter.

The results were published pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in newspapers Free Press Gujarat and Lokmitra on August 20, 2026.