Guru Krupa Gems & Jewellery appointed Mrs. Barkha Chaturvedi as Company Secretary and Compliance Officer effective September 1, 2026. The Board of Directors approved the appointment following a recommendation from the Nomination and Remuneration Committee.

Mrs. Chaturvedi is an Associate Member of the Institute of Company Secretaries of India with experience in Companies Act, Listing Regulations, and allied laws. Her membership number is A79153. The company disclosed no relationships between its directors, KMPs, or senior management and Mrs. Chaturvedi.

Auditor Profile

The board also appointed M/s Shah Karia & Associates as statutory auditor for a five-year term commencing in FY27. The firm will serve until the end of FY31, pending final approval by shareholders at the forthcoming Annual General Meeting. This aligns with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shah Karia & Associates, established in 2010, provides assurance, business advisory, risk management, transaction advisory, tax, legal services, internal audit, and process audit capabilities. The company disclosed no related-party relationships between its directors and the appointed audit firm.

Other Key Appointments

The board meeting on September 1, 2026, approved several other governance matters:

• Secretarial Auditor: M/s Madhav Upadhyay and Associates was appointed for five financial years (FY27 to FY31), subject to shareholder approval.
• Internal Auditor: Mr. Muzaffarhusen Nazirhusen Shaikh was appointed as Internal Auditor for FY27.

The board noted the resignation of M/s Neelam Somani and Associates as Secretarial Auditor, effective September 1, 2026.

AGM Details

The company fixed September 25, 2026, for its 16th Annual General Meeting. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means. E-voting will be active from September 21 to September 24, 2026. Mr. Madhav Jayprakash Upadhyay was appointed as the scrutinizer for the e-voting process.

guru krupa gems & jewellery has reported the non-allotment of equity shares under a preferential issue after the proposed investor, Krina Creation Private Limited, withdrew from the transaction. The Board of Directors, at its meeting held on June 16, 2026, noted that the allottee decided not to proceed with the investment due to a delay in receiving the In-Principle Approval from BSE Limited. Consequently, the company did not receive the subscription amount required for the allotment.

Background of the Proposed Issue

The members of the company had previously approved the preferential issue of up to 32,00,000 equity shares with a face value of Rs. 10 each at an issue price of Rs. 28.20 per share. The proposed issue was intended to aggregate up to Rs. 9,02,40,000 and was to be allotted to Krina Creation Private Limited, belonging to the Non-Promoter Category. The issuance was to be conducted in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013.

Outcome and Capital Status

Since no subscription money was received, the company was unable to proceed with the allotment. The Board confirmed that the proposed preferential issue stands unimplemented and that there is no change in the issued, subscribed, and paid-up equity share capital of the company. The paid-up equity share capital continues to remain at Rs. 15,04,00,000, divided into 1,50,40,000 equity shares of Rs. 10 each. The shareholding pattern of the company also remains unchanged.

Future Fund-Raising Plans

The Board stated that the company continues to evaluate its fund-raising requirements and may undertake a fresh preferential issue or explore other permissible modes of raising capital in the future. The company will make necessary disclosures and seek requisite approvals under applicable laws at the appropriate time.

Details of the Preferential Issue