19:13 IST
NSE
Annual General Meeting
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 Ltd
- Share price
- ₹17.00
- Market cap
- ₹18.03 Cr
- Revenue (annual)
- ₹62.65 Cr
- Net profit (annual)
- ₹1.06 Cr
- P/E (TTM)
- 17.0×Sector 50.4×
- Promoter holding
- 57.31%-6.31% QoQ
- FII holding
- 0.00%Current quarter
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
All
Management Change 2Share Pledge 1Other Announcement 1Board Meeting Outcome 1Board Meeting Date 1Annual General Meeting 1
Time
7 announcements with these filters
19:08 IST
NSE
Management Change
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.
18:49 IST
NSE
Board Meeting Outcome
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.
18:45 IST
NSE
Board Meeting Date
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.
18:38 IST
NSE
Other Announcement
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.
17:34 IST
NSE
Management Change
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.
18:32 IST
NSE
Share Pledge
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.