Yaashvi Jewellers has appointed Naresh Swami & Co as its secretarial auditors for the financial year 2026-27. The company’s Board of Directors approved the appointment on August 4, 2026, acting on the recommendation of the Audit Committee. This engagement ensures compliance with corporate governance norms under Section 204 of the Companies Act, 2013.

The appointment was formalized during a board meeting that commenced at 04:00 PM and concluded at 05:15 PM on August 4, 2026. The decision aligns with regulatory requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Auditor Profile

Naresh Swami & Co is a peer-reviewed firm of practicing Company Secretaries. CS Naresh Swami, the Founder and Proprietor, brings over five years of post-qualification experience in Corporate Laws, Secretarial Practice, Taxation, Labour Laws, and Regulatory Compliance. He is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds an LL.B. degree. The firm advises startups, companies, LLPs, MSMEs, and other business entities on corporate, legal, and regulatory matters.

The firm’s approach focuses on delivering practical, ethical, and result-oriented solutions to promote sound corporate governance and ensure regulatory compliance. There are no disclosed relationships between the directors of Yaashvi Jewellers Limited and the appointed secretarial auditors.

Yaashvi Jewellers Ltd has appointed Ms. Pragya Agarwal as its Company Secretary and Compliance Officer, effective July 16, 2026. This follows the resignation of Mr. Kalu Ram Kumawat from the positions of Company Secretary and Compliance Officer, effective from the close of business hours on July 15, 2026. The Board of Directors approved these personnel changes during its meeting held on July 15, 2026.

Board Approval and Resignation Details

The Board meeting, which commenced at 6:00 p.m. and concluded at 7:15 p.m., noted the resignation of Mr. Kalu Ram Kumawat. He tendered his resignation due to personal reasons, with his last working day confirmed as July 15, 2026. The resignation was communicated to the company via a letter dated July 15, 2026.

Ms. Pragya Agarwal steps into the role effective the following day. She is a qualified Company Secretary and Law Graduate, holding an Associate membership with the Institute of Company Secretaries of India (ICSI) Membership No. A50492. Her profile indicates experience in corporate laws, Listing Regulations, and corporate governance.

Disclosure Summary

The company disclosed these changes pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015. The detailed disclosures regarding the appointment and resignation were provided in Annexure A of the regulatory filing.

The transition ensures continuity in the company's compliance and secretarial functions. Mr. Kumawat requested the company to file necessary forms with the Registrar of Companies and inform the stock exchanges to formalize the resignation.