Divine Hira Jewellers Ltd has appointed M/s. Jain and Vishwakarma as its Secretarial Auditor for the financial year 2025-26 to ensure compliance with statutory requirements. The Board of Directors approved the appointment of the peer-reviewed firm of Practicing Company Secretaries during a meeting held on June 11, 2026. The firm will conduct the secretarial audit for the company in accordance with applicable laws, and the Board has also fixed their remuneration.

The appointment was made pursuant to Section 204 of the Companies Act, 2013, and the rules made thereunder, which mandate listed companies to appoint a Company Secretary in Practice as Secretarial Auditors. The disclosure was submitted to the National Stock Exchange of India Ltd under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Details of the Appointment

The appointment of M/s. Jain and Vishwakarma is effective from June 11, 2026, for a term of one year covering the financial year 2025-26. The firm is based in Mumbai, Maharashtra, and provides secretarial, legal, and business solutions. Ms. Priyanka Jain, a key professional at the firm, brings over 10 years of experience at the corporate managerial level.

The table below outlines the key details of the appointment as disclosed in the regulatory filing:

The Board meeting, where this decision was ratified, commenced at 11.00 a.m. IST and concluded at 1.30 p.m. IST on the same day. The filing was signed by Niraj Hirachand Gulecha, Whole-time Director & CFO of Divine Hira Jewellers Limited.

Divine Hira Jewellers has confirmed that its promoters and members of the promoter group did not make any encumbrance, directly or indirectly, on their equity shares during the financial year ended March 31, 2026. The disclosure, submitted to the National Stock Exchange, ensures compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This confirmation provides shareholders with assurance regarding the status of promoter holdings and the absence of undisclosed pledging or similar obligations during FY26.

The company submitted individual declarations from its promoters and promoter group members to the exchange and its audit committee. The filings detail the specific shareholding of each entity as of March 31, 2026, and explicitly state that no new encumbrances were created during the financial year. The declarations were signed by the respective shareholders and submitted on April 2, 2026, with the company's consolidated filing following on April 3, 2026.

Promoter Holdings

The disclosures outline the equity shares held by each promoter as of the end of FY26. Niraj Hirachand Gulecha, a Director and promoter, holds the largest individual stake among the promoters. The Hirachand P Gulecha HUF, represented by its karta Hirachand Pukhraj Gulecha, also holds a significant portion of the promoter's equity.

Promoter Group Holdings

Members of the promoter group also submitted declarations confirming the absence of encumbrances. These shareholders hold smaller stakes compared to the primary promoters but are integral to the promoter group structure. The declarations confirm that their holdings remained free of encumbrances throughout FY26.

The filing was signed by Niraj Hirachand Gulecha, Director of Divine Hira Jewellers, on behalf of the company. The attached declarations from the promoters and promoter group members serve as formal confirmation of their compliance with the SEBI regulations regarding the disclosure of encumbrances.