Uday Jewellery fixes Sept 21 record date for ₹0.50 dividend

Uday Jewellery Industries has fixed September 21, 2026 as the record date for determining eligibility for its recommended dividend. The board of directors approved a payout of ₹0.50 per equity share of face value ₹10 each for the financial year ended March 31, 2026.

The dividend recommendation is subject to approval by members at the company’s ensuing annual general meeting. Shareholders holding equity shares on the record date will be entitled to receive the declared amount, pending final ratification by the shareholders.

Dividend Details

The company notified the Bombay Stock Exchange of the record date in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure follows clarifications provided in the SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024 and a BSE circular dated February 7, 2025.

Particulars	Details
Security Type	Equity Shares
Record Date	September 21, 2026
Dividend Per Share	₹0.50
Face Value	₹10
Status	Subject to AGM approval

The board meeting where this decision was taken was held on August 13, 2026. Sanjay Kumar Sanghi, Managing Director – Corporate Affairs, signed the intimation letter addressed to the General Manager of Corporate Services at BSE Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.12%	-1.21%	-9.36%	+1.24%	-20.22%	+2.35%

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.