Uday Jewellery Industries has appointed M/s. Venugopal & Chenoy as its statutory auditors for a first term of five consecutive years. The Board of Directors approved the proposal at its meeting held on August 13, 2026, replacing the retiring auditors, M/s. Anant Rao & Malik.

The new term commences from the conclusion of the 27th Annual General Meeting (AGM) and continues until the conclusion of the 32nd AGM in 2031. This covers fiscal years FY27 through FY32. The appointment is subject to the approval of the company’s members at the upcoming 27th AGM.

Auditor Details

M/s. Venugopal & Chenoy is a firm of Chartered Accountants based in Hyderabad, established in 1964. The firm holds registration number 004671S. P V Sri hari, a partner with membership number 021961, is associated with the firm. The firm has previously served as the statutory auditors for Uday Jewellery Industries.

The outgoing auditors, M/s. Anant Rao & Malik (Firm Registration No. 006266S), will conclude their term at the end of the 27th AGM.

Regulatory Disclosure

The company made this disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Sanjay Kumar Sanghi, Managing Director-Corporate Affairs, signed the filing on behalf of the company.

Uday Jewellery Industries has applied for a direct listing of 3,72,15,825 equity shares on the National Stock Exchange (NSE). The company, currently listed on BSE Limited, seeks to broaden its market access by enabling trading of existing shares on a national exchange platform.

NSE Direct Listing Application

The company submitted its application pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The proposal covers 3,72,15,825 equity shares of face value ₹10 each, which are already issued and listed on BSE. This move follows approval by the Board of Directors at its meeting held on May 28, 2026.

The key details of the listing application are as follows:

Key Highlights

• Uday Jewellery Industries has applied for direct listing on the NSE.
• The application covers a total of 3,72,15,825 equity shares.
• The Board of Directors approved the proposal on May 28, 2026.

The company clarified that the application does not constitute NSE's approval for listing. Admission of the securities remains subject to the exchange's review and the grant of final listing approval. If approved, shareholders would gain enhanced liquidity through one of India's premier stock exchanges.