Shubhlaxmi Jewel Art Ltd

Shubhlaxmi Jewel Art Annual General 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 Management Change

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 Board Meeting Outcome

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 Board Meeting Date

Shubhlaxmi Jewel Art Limited will hold a board meeting on 07-Sep-2026. The meeting agenda includes other business items.

Shubhlaxmi Jewel Art Other Announcement

Shubhlaxmi Jewel Art Limited announced the resignation of its Secretarial Auditor, M/s Parth Nair and Associates, effective August 6, 2026.

Shubhlaxmi Jewel Art Management Change

Mrs. Ashmi Patel has resigned as the Company Secretary and Compliance Officer of Shubhlaxmi Jewel Art Limited, effective August 5, 2026.

Shubhlaxmi Jewel Art Share Pledge

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 Promoter Reclassification

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.

Shubhlaxmi Jewel Art Management Change

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 Board Meeting Outcome

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 H2 FY26 Results: Net Loss of ₹1.6 Cr

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.

Key figure

Net loss ₹1.6 Cr

Shubhlaxmi Jewel Art Financial Results

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 Other Announcement

Shubhlaxmi Jewel Art Limited filed its annual SDD compliance certificate for FY2026. The auditor confirmed five required events were correctly captured in the database.

Shubhlaxmi Jewel Art Legal & Regulatory

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.

Value

₹0.10 Cr

Execution

45 days for payment

Shubhlaxmi Jewel Art Board Meeting Date

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 Promoter Reclassification

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 Other Announcement

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.