Divine Hira Jewellers Limited shareholders have approved the issuance of bonus equity shares in a 2:1 ratio and an increase in authorised share capital through a postal ballot. The resolutions passed with 100% assent on June 11, 2026, with over 11.39 million votes cast in favour, allowing the company to capitalise free reserves and expand its equity base.

The postal ballot sought approval for two key resolutions. The first involved increasing the authorised share capital from ₹ 15,00,00,000 to ₹ 39,50,00,000 and altering the capital clause of the Memorandum of Association. The second resolution authorised the issue of bonus equity shares to existing shareholders by capitalising free reserves or the securities premium account.

Voting Results

The e-voting process, conducted by Bigshare Services Private Limited, saw participation from 26 valid voters. A total of 11,399,200 votes were polled, representing 87.37% of the outstanding shares. Both resolutions received unanimous support from the votes cast.

Procedural Details

The remote e-voting facility was open from May 13, 2026, to June 11, 2026. Priyanka Jain, Practicing Company Secretary and Partner at M/s. Jain & Vishwakarma, served as the Scrutinizer for the process. The report confirms that all votes cast were valid and that the resolutions were passed with the requisite majority on the last date of e-voting.

The company had issued the postal ballot notice on May 11, 2026, to 543 members whose names appeared in the register of members as on the cut-off date of May 08, 2026. The results were intimated to the National Stock Exchange of India Ltd. on June 12, 2026.

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.