Bhakti gems & jewellery Limited has announced that it has received in-principle approval from BSE Limited for changing its corporate name. The company informed the exchange about this development through a regulatory filing dated February 07, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Name Change Details

The BSE has granted approval for the company to change its name from Bhakti Gems and Jewellery Limited to Guru Krupa Gems and Jewellery Limited. The approval was communicated through BSE's letter dated February 06, 2026, following the company's application submitted on January 20, 2026.

Regulatory Requirements and Next Steps

The in-principle approval is subject to the completion of several regulatory formalities. BSE has specified that the company must comply with Regulation 45 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Amended). Additionally, the company is required to make a formal name change application to the exchange after receiving approval from the Registrar of Companies (ROC).

The exchange will issue final approval for the name change subject to specified compliances. The company must also submit a certified true copy of the resolution for name change approved by shareholders when filing the name change application.

Company Information

Bhakti Gems and Jewellery Limited operates in the gems and jewellery sector and is headquartered in Ahmedabad, Gujarat. The company's registered office is located at FF/02, 413/1 Kalp Bhakti House, Nr Narayan Society, B/h Axis Bank, C G Road, Ashram Road P.O, Ahmedabad-380009, Gujarat. The announcement was signed by Akshay S Mehta, Managing Director of the company.

Exchange Conditions

BSE has reserved the right to withdraw its in-principle approval at any later stage if the information submitted is found to be incomplete, incorrect, misleading, or false. The approval may also be withdrawn for any contravention of Rules, Bye-laws and Regulations of the Exchange, Listing Agreement, or Guidelines/Regulations issued by statutory authorities.

Bhakti Gems & Jewellery Limited has successfully completed the appointment of three new directors through postal ballot results declared on January 8, 2026. The company informed BSE Limited about these material events pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Appointments Overview

The postal ballot process resulted in the approval of three key appointments to strengthen the company's board structure:

Independent Director Appointment

Mr. Manoharbhai B. Chunara brings significant expertise in corporate governance and regulatory compliance to his role as Independent Director. A Commerce graduate and Company Secretary, Mr. Chunara specializes in ensuring companies operate within statutory and legal frameworks. His professional background includes maintaining high standards of transparency, accountability, and legal integrity.

Mr. Chunara currently serves as Independent Director on the boards of:

• Darshan Orna Limited (CIN: L36910GJ2011PLC063745)
• Veeram Securities Limited (CIN: L46498GJ2011PLC064964)

Executive Director Appointments

Mr. Dhaval Deepak Shah contributes over 15 years of expertise in the gems and jewelry industry. His extensive experience encompasses gemstone knowledge, market trend analysis, and industry best practices. His appointment is expected to support the company's efforts in sourcing high-quality materials, enhancing product offerings, and strengthening stakeholder relationships. His strategic insights will focus on driving innovation, improving operational efficiencies, and ensuring quality control standards.

Mr. Saurabh Mahendra Shah brings specialized experience in gold and silver markets. His expertise includes market analysis, investment strategies, and risk management. Mr. Shah currently serves as a director of Suvarna Nagari Jewels Private Limited (CIN: U32111GJ2023PTC146440). His leadership and strategic vision are expected to contribute to the company's growth initiatives.

Regulatory Compliance

The company confirmed that all three appointed directors are not debarred from holding directorship positions by SEBI or any other regulatory authority. The appointments were processed in accordance with SEBI Listing Regulations and related circulars, with detailed disclosures provided as required under regulatory frameworks.

The postal ballot results formalize the regularization of these appointments, which were initially made as Additional Director positions subject to shareholder approval. This governance structure enhancement reflects the company's commitment to strengthening its board composition with experienced professionals from relevant industry sectors.