Guru Krupa Gems & Jewellery has appointed Mr. Muzaffarhusen Nazirhusen Shaikh as its Internal Auditor effective September 1, 2026. The Board of Directors approved the appointment during a meeting held on the same date at the company’s registered office in Ahmedabad.

The decision followed a recommendation from the Nomination and Remuneration Committee. The appointment is for the financial year 2026-27 and complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Mr. Shaikh brings more than four years of experience in internal audit, assurance, and taxation to the role. The company disclosed that none of the key managerial personnel, senior management, or directors are related to him.

The filing was signed by Akshay S Mehta, Managing Director, and submitted to the BSE Limited pursuant to SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023.

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.