Aurus Gem Corporation Limited has scheduled a board meeting for September 5, 2026, to consider and approve the Director’s Report and Secretarial Audit Report for the year ended March 31, 2026.

The company, formerly known as Lypsa Gems & Jewellery Limited, disclosed the intimation pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda Details

The Board of Directors will convene at the company’s registered office in Vadgam, Gujarat. The agenda includes several key administrative and compliance items for the upcoming fiscal year.

Key items for consideration include:

• Fixing the day, date, time, and venue for the Annual General Meeting (AGM).
• Deciding on dates for the closure of the Register of Members and Share Transfer Register for the Annual Book Closure.
• Approving the draft notice for the AGM.
• Appointing a Scrutinizer for remote e-voting and voting at the AGM.
• Considering any other business with the permission of the Chairman.

The meeting is scheduled for Saturday, September 5, 2026. The company requested stock exchanges to disseminate this information to stakeholders.

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.