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.

Guru Krupa Gems and Jewellery Limited (formerly known as Bhakti Gems & Jewellery Limited) has announced a key leadership change following its Board of Directors meeting held on 30th March, 2026. The company's board has accepted the resignation of Ms. Ayushi Sahu from her position as Company Secretary and Compliance Officer, effective from the same date.

Board Meeting and Regulatory Disclosure

The board meeting was conducted at the company's 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 company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with Managing Director Akshay Sevantilal Mehta (DIN: 02986761) signing the formal intimation to BSE Limited.

Resignation Details and Documentation

Ms. Ayushi Sahu, holding membership number A68810, submitted her formal resignation from the dual role of Company Secretary and Compliance Officer. In her resignation letter, she confirmed that the decision was made due to personal reasons and stated there were no material reasons beyond those mentioned requiring disclosure to stock exchanges.

Company Information and Compliance

The company operates under CIN L36910GJ2010PLC060064 and maintains its website at www.bhaktijewellery.com . The resignation details have been communicated to BSE Limited, where the company's scrip is listed under code 540545. The disclosure follows the requirements under Schedule III - Para A (7B) of Part A of SEBI Listing Regulations and SEBI circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023.

Future Succession Planning

The board has indicated its intention to appoint a new Company Secretary and Compliance Officer soon to maintain regulatory compliance and corporate governance standards. The company has assured stakeholders that it will make necessary arrangements to fill this important position promptly while continuing operations during this leadership transition.