Shanti Gold International has scheduled its 13th Annual General Meeting for Monday, September 28, 2026. The meeting will commence at 3:00 pm and be conducted exclusively through video conferencing or other audio-visual means.

The company notified the BSE and NSE on August 31, 2026, confirming compliance with SEBI Listing Regulations and Ministry of Corporate Affairs circulars permitting virtual meetings. Newspaper advertisements were published in The Financial Express and Mumbai Lakshdeep on the same date.

Meeting Logistics

The AGM aims to transact business outlined in the official notice. Shareholders will receive the notice along with the annual report for FY26 via electronic mode if email addresses are registered with the company or depositories. Those without registered emails will receive a letter containing a web link to access the documents on the company website.

Voting Procedures

The company has arranged remote e-voting facilities through National Securities Depository Limited. Shareholders can cast votes remotely or during the meeting using the e-voting system. Detailed instructions for joining the virtual session and casting votes are included in the AGM notice available on the exchange websites and NSDL portal.

Shareholders holding shares in physical mode are requested to update their KYC details with Bigshare Services Private Limited if they have not done so previously. Electronic communication remains the primary channel for disseminating meeting-related information.

Shanti Gold International acquired 1,44,817 equity shares in Lalithaa Jewellery Mart Limited for ₹3.88 crore, marking a strategic equity investment in the listed jewellery retailer.

Transaction details

The share acquisition was executed through the secondary market on August 31, 2026. Shanti Gold International paid a weighted average price of ₹265.76 per share. The total consideration of ₹3,87,59,734 includes brokerage, taxes, and other levies.

Post-acquisition, Shanti Gold International holds approximately 0.03% of the paid-up equity share capital of Lalithaa Jewellery Mart Limited. The transaction is not classified as a related-party deal.

Target company profile

Lalithaa Jewellery Mart Limited is a South India-focused jewellery retailer incorporated in 1985. Its equity shares were listed on BSE and NSE on August 24, 2026. The company operates across Tamil Nadu, Andhra Pradesh, Telangana, Karnataka, and Puducherry.

As of March 31, 2026, Lalithaa Jewellery Mart reported a turnover of ₹2,50,239.27 million and a profit after tax of ₹10,098.17 million for FY26. The company’s authorised capital stands at ₹28 billion, with a paid-up capital of ₹27.99 billion.