Divine Hira Jewellers Ltd

Divine Hira Jewellers Management Change

Divine Hira Jewellers Limited announced the change in designation for two directors and the re-appointment of its secretarial auditor.

Divine Hira Jewellers Annual General Meeting

Divine Hira Jewellers Limited conducted its 4th Annual General Meeting on September 04, 2026, through video conferencing to discuss standard shareholder business resolutions.

Divine Hira Jewellers Annual General Meeting

Divine Hira Jewellers Limited has scheduled its 04th Annual General Meeting for September 04, 2026. The company also announced relevant cut-off dates for shareholder voting.

Divine Hira Jewellers Q1 FY27 Results: Net Profit ₹0.9 Cr

Divine Hira Jewellers Ltd reported revenue from operations of ₹195.4 Cr and net profit of ₹0.9 Cr for Q1 FY27.

Key figure

Net profit ₹0.9 Cr

Divine Hira Jewellers Management Change

Jai Dilip Shrimankar has resigned as the Company Secretary and Compliance Officer of Divine Hira Jewellers Limited, effective from August 01, 2026.

Divine Hira Jewellers Merger & Restructuring Worth ₹1 Cr

Divine Hira Jewellers Limited incorporated a new wholly-owned subsidiary, TAARIS JEWELS LIMITED, with a capital subscription of ₹1 Crore.

Value

₹1.00 Cr

Divine Hira Jewellers Bonus Issue

Divine Hira Jewellers approved 2,60,94,200 bonus equity shares at a 2:1 ratio, increasing paid-up capital to ₹39.14 crore. The shares will be credited to eligible shareholders.

Divine Hira Jewellers Annual General Meeting

Divine Hira Jewellers’s postal ballot approved an increase in authorized capital to ₹39.5 crore and a 2‑for‑1 bonus share issue. The resolutions passed with 100% vote.

Divine Hira Jewellers Other Announcement

Divine Hira Jewellers appointed M/s. Jain and Vishwakarma as Secretarial Auditors for FY 2025-26. The appointment ensures compliance with Section 204 of the Companies Act.

Execution

Financial Year 2025-26

Divine Hira Jewellers Annual General Meeting

Divine Hira Jewellers issued a postal ballot notice for increasing authorized capital and a 2:1 bonus share issue. Shareholders will vote via remote e-voting.

Divine Hira Jewellers Merger & Restructuring Worth ₹1 Cr

Divine Hira Jewellers incorporated a new subsidiary, Taaris Jewels Limited, with a ₹1 Crore investment. The entity will focus on B2B and B2C silver jewellery trading.

Value

₹1.00 Cr

Divine Hira Jewellers Bonus Issue

Divine Hira Jewellers approved a 2:1 bonus issue valued at ₹26.09 Crore. Shareholders will receive two free shares for every one held.

Value

₹26.09 Cr

Divine Hira Jewellers H2 FY26 Results: Net Profit ₹4 Cr, Up 29.0% YoY

Divine Hira Jewellers Ltd reported revenue from operations of ₹383.4 Cr (+72.1% YoY) and net profit of ₹4 Cr (+29.0% YoY) for H2 FY26.

Key figure

Net profit ₹4 Cr · +29.0% YoY

Divine Hira Jewellers Financial Results

Divine Hira Jewellers Limited reported annual total income of ₹883.97 Crore for FY26. The board also approved a 2:1 bonus share issue and subsidiary incorporation.

Value

₹88.40 Cr

Divine Hira Jewellers Board Meeting Date

Divine Hira Jewellers Limited has scheduled a Board Meeting for May 8, 2026. The agenda includes approving audited yearly financial results for the period ended March 2026, a proposed increase in authorised capital, and a bonus share issue. The trading window remains closed until May 10, 2026.

Divine Hira Jewellers Debt & Borrowing

Divine Hira Jewellers Limited submitted a declaration confirming it does not qualify as a Large Corporate (LC) for FY 2025-26. The company does not meet the SEBI criteria regarding minimum outstanding long-term borrowings and credit ratings. Consequently, the Large Corporate framework disclosure provisions are not applicable.

Divine Hira Jewellers Other Announcement

Divine Hira Jewellers Limited submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended March 31, 2026. Certified by Practising Company Secretary Priyanka Jain, the report confirms the company has maintained a non-tamperable audit trail for UPSI events. This is a routine regulatory disclosure under SEBI Prohibition of Insider Trading Regulations.

Divine Hira Jewellers Other Announcement

Divine Hira Jewellers Limited filed a certificate of non-applicability for the Corporate Governance Report for the quarter ended March 31, 2026. The exemption applies as the company is listed on the NSE SME Platform.