Narbada Gems & Jewellery Limited (NGJL) has announced its 33rd Annual General Meeting (AGM) to be held on September 30, 2025, at 1:00 PM IST through video conferencing. The company has outlined several important agenda items for shareholder consideration.

Key Proposals

Board Appointments and Reappointments

• Mrs. Bhavna Sanghi, who retires by rotation, is proposed for reappointment as a Director.
• Mr. Sunil Garg is recommended for reappointment as an Independent Director for a second term from October 1, 2025, to September 30, 2030.
• Mr. Dileep Kumar Jain is proposed for appointment as a Non-Executive Independent Director for a five-year term.

Executive Appointments and Remuneration

• Mrs. Bhavna Sanghi's designation is proposed to change from Non-Executive Director to Whole-Time Director, with a monthly remuneration of Rs. 4,00,000.
• The Board has approved a remuneration package of Rs. 6,00,000 per month for Mr. Sanjay Kumar Sanghi, the Managing Director.

Other Business

• M/s. Anant Rao & Mallik, Chartered Accountants, are proposed for reappointment as Statutory Auditors for a five-year term.
• CS. Ajay Suman Shrivastava is recommended for appointment as the Secretarial Auditor for a five-year term.
• The company seeks approval for material related party transactions with Sanghi Jewellers Private Limited and Uday Jewellery Industries Limited, each up to Rs. 50 crore for the period from October 1, 2025, to September 30, 2026.

Voting and Participation

Shareholders can participate in the AGM through video conferencing and cast their votes electronically. The e-voting period will commence on September 27, 2025, at 9:00 AM and conclude on September 29, 2025, at 5:00 PM. The cut-off date for determining voting eligibility is September 19, 2025.

Book Closure

The Register of Members and Share Transfer Books will remain closed from September 23, 2025, to September 30, 2025 (both days inclusive) for the purpose of the AGM.

Narbada Gems & Jewellery Limited encourages all shareholders to participate in the AGM and exercise their voting rights on these important matters shaping the company's future governance and operations.

Narbada Gems & Jewellery Limited, a prominent player in the gems and jewelry sector, has announced its unaudited financial results for the first quarter ended June 30, 2025, showcasing remarkable growth and strong performance.

Financial Highlights

Performance Overview

The company's stellar performance in Q1 FY2026 is attributed to several factors, as highlighted by the Managing Director:

• Positive Consumer Sentiment: The jewelry market has seen an uptick in demand, reflecting improved consumer confidence.
• Strategic Initiatives: The company's focused approach to growth has yielded positive results.
• Expanded Product Range: A particular emphasis on premium jewelry segments has contributed to the revenue surge.
• Strengthened Distribution Network: Enhanced reach has played a crucial role in driving sales.

Segment Information

Narbada Gems & Jewellery Limited operates exclusively in the gems and jewelry segment, aligning its entire business focus on this market.

Corporate Governance

The unaudited financial results were reviewed and approved by the company's Board of Directors on August 9, 2025. In compliance with regulatory requirements, Narbada Gems & Jewellery Limited has published these results in both English (The Financial Express) and Telugu (Namaste Telangana) newspapers on August 10, 2025.

Market Response

While specific stock price information is not provided, the significant year-over-year growth in revenue and profit is likely to be viewed positively by investors and market analysts.

Looking Ahead

The company's strong performance, particularly in revenue growth, positions it well for the remainder of the fiscal year. However, the slight quarter-over-quarter decline in net profit may warrant attention in the coming quarters.

Investors and stakeholders will be keen to see if Narbada Gems & Jewellery Limited can maintain this growth trajectory and address any challenges that led to the sequential profit decline.

Note: All financial figures are based on unaudited results for the quarter ended June 30, 2025.