Bhakti Gems and Jewellery Limited Appoints Three New Directors Through Postal Ballot
Bhakti Gems and Jewellery Limited announced the appointment of three new directors through postal ballot results declared on January 8, 2026. The appointments include Mr. Manoharbhai B. Chunara as Independent Director with expertise in corporate governance, and two Executive Directors - Mr. Dhaval Deepak Shah with 15 years of gems and jewelry industry experience, and Mr. Saurabh Mahendra Shah with gold and silver market expertise. All appointments were regularized through shareholder approval following their initial appointments as Additional Directors in November and December 2025.
08Jan 26
Bhakti Gems and Jewellery Limited Approves Name Change to Guru Krupa Gems And Jewellery Limited
Bhakti Gems and Jewellery Limited has received shareholder approval for changing its name to 'Guru Krupa Gems And Jewellery Limited' and increasing authorized share capital. The changes were approved through postal ballot process with remote e-voting, following a notice dated December 5, 2025. The company will amend its MOA, AOA, and other charter documents to reflect these corporate changes.
08Jan 26
Bhakti Gems and Jewellery Limited Shareholders Approve Multiple Resolutions Through Postal Ballot
Bhakti Gems and Jewellery Limited shareholders have approved seven key resolutions through postal ballot with 99.99% support. The approvals include appointment of Shah Karia & Associates as statutory auditors, company name change, authorized capital increase, three director appointments, and allotment of 32,00,000 equity shares to public on preferential basis. The e-voting process concluded on January 7, 2026, with 29 members casting 40,70,394 votes.
08Jan 26
Bhakti Gems and Jewellery Limited Shareholders Approve Seven Key Corporate Resolutions via Postal Ballot
Bhakti Gems and Jewellery Limited shareholders approved seven key corporate resolutions via postal ballot with overwhelming majority, including auditor appointment, name change, capital increase, and director appointments. The remote e-voting process conducted from December 9th, 2025 to January 7th, 2026 demonstrated strong shareholder confidence with 99.99% approval rates across resolutions.