Aurus Gem Corporation Limited closed its trading window on October 1, 2026. This restriction applies until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.

The closure affects promoters, directors, key managerial personnel, and designated persons. It is implemented in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The company advised all relevant individuals to refrain from dealing in its securities during this period.

Regulatory Compliance and Timeline

The trading window closure follows Clause 4(2) of Schedule B and Regulation 9 of the SEBI PIT Regulations. It also adheres to recent SEBI circulars issued in August 2022 and July 2023 regarding insider trading norms. The company’s internal code mandates this blackout period to prevent misuse of unpublished price-sensitive information.

The date for the board meeting to approve the Q2FY27 results will be announced separately. Until then, the trading ban remains in effect for all connected persons and their immediate relatives as defined by the company’s code of conduct.

Company Profile Update

Aurus Gem Corporation Limited was formerly known as Lypsa Gems & Jewellery Limited. The company operates in the gem and jewellery sector with registered offices in Gujarat and corporate offices in Mumbai. The filing was signed by Jeevan Dipan Patwa, Director and Chief Financial Officer, on September 25, 2026.

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.