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Announcement type
Time
22 announcements
Shubhlaxmi Jewel Art approved unaudited standalone half-year results to September 30, 2026, with a limited review report. Full results, balance sheet and cash flow statement were attached.
Shubhlaxmi Jewel Art's EGM on December 1, 2026 seeks approval for Rs 500 Crore borrowing, charge and investment limits. Three special resolutions are on the agenda.
Shubhlaxmi Jewel Art's board proposed approval to sell its whole undertaking and raise borrowing powers to Rs.500 Crore. An EGM is set for December 1, 2026.
Shubhlaxmi Jewel Art schedules a board meeting on 5 November 2026 for unaudited half-yearly results. Trading window closed from 1 November 2026.
Shubhlaxmi Jewel Art Limited held its 8th Annual General Meeting on September 30, 2026. All scheduled agenda items were successfully transacted at the meeting.
Shubhlaxmi Jewel Art Limited has announced a book closure from September 23, 2026, to September 30, 2026, for its 8th Annual General Meeting.
Shubhlaxmi Jewel Art Limited announced changes in its board and leadership, including the appointment of statutory and secretarial auditors, a new CFO, and a director.
Shubhlaxmi Jewel Art Ltd held a board meeting, approving the 8th AGM date, statutory and secretarial auditor appointments, and a CFO transition for the company.
Shubhlaxmi Jewel Art Limited will hold a board meeting on 07-Sep-2026. The meeting agenda includes other business items.
Shubhlaxmi Jewel Art Limited announced the resignation of its Secretarial Auditor, M/s Parth Nair and Associates, effective August 6, 2026.
Mrs. Ashmi Patel has resigned as the Company Secretary and Compliance Officer of Shubhlaxmi Jewel Art Limited, effective August 5, 2026.
Soham Narendrasinh Chauhan, a promoter of Shubhlaxmi Jewel Art Limited, revoked a pledge on 6,69,000 equity shares. This represents 6.31% of the company's total share capital.
Shubhlaxmi Jewel Art applied for reclassification of Kajal and Jitendrakumar Chauhan from Promoter to Public category. This regulatory shift follows board approval and targets NSE non-objection.
Independent Director Mr. Bikash Tarafdar resigned from Shubhlaxmi Jewel Art Limited effective June 2, 2026. He cited pre-occupation and other professional commitments for his departure.
Shubhlaxmi Jewel Art approved MD re-appointment and auditor changes at its board meeting. It also approved a Rs. 15 Crore related party transaction limit for FY27.
Shubhlaxmi Jewel Art Ltd reported revenue from operations of ₹40.3 Cr (+29.6% YoY) and a net loss of ₹1.6 Cr for H2 FY26.
Shubhlaxmi Jewel Art approved its FY26 audited financial results and re-appointed Mr. Narendrasinh Chauhan as Managing Director. The Board also initiated promoter reclassification for two individuals.
Shubhlaxmi Jewel Art Limited filed its annual SDD compliance certificate for FY2026. The auditor confirmed five required events were correctly captured in the database.
SEBI imposed a ₹0.10 Crore penalty on Shubhlaxmi Jewel Art Limited's promoters for SAST Regulation violations. Noticees must remit the payment within 45 days.
Shubhlaxmi Jewel Art scheduled a board meeting on May 30, 2026, to approve audited financial results. The trading window remains closed for designated persons during this period.
Shubhlaxmi Jewel Art received promoter reclassification requests from Kajal and Jitendrakumar Chauhan. The board will consider these requests at its upcoming May 2026 meeting.
Shubhlaxmi Jewel Art Limited confirmed it does not fall under the 'Large Corporate' category as per SEBI criteria for the financial year. Consequently, the disclosure and compliance requirements for fund raising by issuance of debt securities are not applicable to the company.