Guru Krupa Gems and Jewellery Limited has announced that its board of directors will meet on Friday, May 29, 2026. The meeting will be convened at the company's registered office in Ahmedabad to transact specific business items.

Agenda for the Meeting

The primary agenda for the upcoming board meeting is to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. Additionally, the board may discuss any other business deemed fit with the permission of the Chair.

Trading Window Closure

The company has informed that the trading window for dealing in the securities of Guru Krupa Gems and Jewellery Limited is currently closed. This restriction will remain in effect until 48 hours after the announcement of the audited financial results.

Company Details

Guru Krupa Gems and Jewellery Limited, formerly known as Bhakti Gems and Jewellery Limited, is registered in Gujarat. The corporate details relevant to the meeting are outlined below.

Guru Krupa Gems and Jewellery Limited has submitted its quarterly compliance certificate under SEBI regulations, confirming adherence to depositories and participants regulations for the quarter ended March 31, 2026. The company, formerly known as bhakti gems & jewellery Limited, filed the mandatory documentation with BSE Limited on April 9, 2026.

Regulatory Compliance Filing

The certificate was submitted in accordance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulation requires companies to provide confirmation regarding the status of physical share certificates received for dematerialization during each quarter.

Certificate Confirmation

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 8, 2026. The certificate specifically states that no physical share certificates were received for dematerialization of equity shares during the quarter ended March 31, 2026.

The certificate was signed by Parveen Sharma, Authorised Signatory of Skyline Financial Services Private Limited, and subsequently forwarded to the company for submission to the stock exchange.

Company Information

Guru Krupa Gems and Jewellery Limited operates from its registered office located at FF/02, 413/1 Kalp Bhakti House, Nr Narayan Society, B/h Axis Bank, C G Road, Ashram Road P.O, Ahmedabad-380009, Gujarat. The filing was signed by Managing Director Akshay S Mehta, who holds DIN 02986761.

Compliance Framework

This quarterly filing represents part of the company's ongoing compliance obligations under SEBI regulations. The confirmation certificate ensures transparency in the dematerialization process and provides stakeholders with information about the company's share transfer activities during the specified quarter.