Shubhlaxmi Jewel Art Ltd (SHUBHLAXMI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shubhlaxmi Jewel Art Ltd on NSE and BSE, with an AI summary of each filing.
Shubhlaxmi Jewel Art Limited has informed the Exchange that Record date for the purpose of Meeting is 24-Nov-2026.
Outcome · 04 Nov 2026, 1:07 am
Shubhlaxmi Jewel Art Approves Borrowing Limit Expansion and Key Corporate Actions The board of Shubhlaxmi Jewel Art approved raising borrowing limits under Section 180(1)(c) up to Rs. 500 Crore and authorized loans, guarantees, and investments under Section 186 up to Rs. 500 Crore, subject to shareholder approval. Additionally, the board approved seeking member approval to sell, lease, or dispose of undertakings under Section 180(1)(a) and appointed Mrs. Khushbu Piyush Hiran as Company Secretary and Compliance Officer effective 3rd Nov'26. An Extra Ordinary General Meeting is scheduled for 1st Dec'26, with the record date set for 24th Nov'26.
Shubhlaxmi Jewel Art Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
Outcome · 04 Nov 2026, 1:06 am
Shubhlaxmi Jewel Art Approves Key Authorizations and Appoints Compliance Officer Shubhlaxmi Jewel Art’s Board approved key proposals on 3rd Nov'26, subject to shareholder approval at an EGM on 1st Dec'26. The Board approved enhancing borrowing limits under Section 180(1)(c) up to Rs 500 Crore and authorized loans, guarantees, and investments under Section 186 up to Rs 500 Crore. Additionally, approval was granted for disposing of company undertakings under Section 180(1)(a). The company also appointed Khushbu Piyush Hiran as Company Secretary and Compliance Officer, effective 3rd Nov'26.
Shubhlaxmi Jewel Art Limited has informed the Exchange regarding Outcome of Board Meeting held on November 03, 2026.
Outcome · 04 Nov 2026, 1:05 am
Shubhlaxmi Jewel Art Approves Key Authorizations and Appoints Compliance Officer Shubhlaxmi Jewel Art’s Board approved seeking shareholder approval via Special Resolution to increase borrowing limits up to Rs 500 Crore under Section 180(1)(c) and to make loans, extend guarantees, or make investments up to Rs 500 Crore under Section 186. The Board also approved proposals for selling, leasing, or disposing of company undertakings under Section 180(1)(a). Additionally, Mrs. Khushbu Piyush Hiran was appointed as Company Secretary and Compliance Officer effective 3rd Nov'26. An Extra Ordinary General Meeting is scheduled for 1st Dec'26.
Shubhlaxmi Jewel Art Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Shubhlaxmi Jewel Art Board Meeting Scheduled on 5th Nov'26 for Half-Yearly Results Shubhlaxmi Jewel Art Limited's Board of Directors is scheduled to meet on 5th Nov'26 to consider and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Shubhlaxmi Jewel Art Board Meeting on 5th Nov'26 for Half-Year Financial Results Shubhlaxmi Jewel Art Ltd. announced a Board of Directors meeting scheduled for 5th Nov'26 to consider, approve, and record the company's unaudited financial results for the half year ended 30th Sep'26. Additionally, the trading window for dealing in company securities by directors, officers, key managerial personnel, and designated persons has been closed from 1st Oct'26 and will remain closed until 48 hours after the results are made public.
Shubhlaxmi Jewel Art Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 29, 2025
Annual General Meeting · 02 Oct 2026, 11:50 pm
Shubhlaxmi Jewel Art Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 11:26 pm
Shubhlaxmi Jewel Art Limited has informed the Exchange that Record date for the purpose of Meeting is 23-Sep-2026.
Others · 08 Sept 2026, 12:43 am
Shubhlaxmi Jewel Art Announces Record Date and Book Closure for AGM Shubhlaxmi Jewel Art Limited has scheduled its 8th Annual General Meeting (AGM) for 30th Sep'26. The company's Register of Members and Share Transfer Books will remain closed from 23rd Sep'26 to 30th Sep'26 (both days inclusive) for the AGM. Additionally, the record date to determine shareholder eligibility has been set for 23rd Sep'26.
Shubhlaxmi Jewel Art Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 08 Sept 2026, 12:42 am
Shubhlaxmi Jewel Art Limited has informed the Exchange about change in Management
Outcome · 08 Sept 2026, 12:25 am
Shubhlaxmi Jewel Art Announces Key Leadership and Auditor Changes Shubhlaxmi Jewel Art Limited approved key management and auditor appointments at its board meeting on 7th Sep'26. Chief Financial Officer Vaibhav Ramkrishnabhai Chapaneri resigned effective 7th Sep'26 due to pre-occupation, succeeded by Vishakha M Patel effective 8th Sep'26. The board appointed Prakash Laljibhai Sidhdhapura as an Additional Non-Executive Director effective 7th Sep'26. Additionally, M/s. APS Associates was appointed as Statutory Auditor for a 5-year term through FY31, subject to shareholder approval at the 8th AGM scheduled for 30th Sep'26. M/s Parth Nair and Associates was appointed Secretarial Auditor for FY27.
Shubhlaxmi Jewel Art Limited has informed the Exchange regarding Change in Director(s) of the company.
Outcome · 08 Sept 2026, 12:24 am
Shubhlaxmi Jewel Art Announces Board Changes and Auditor Appointments Shubhlaxmi Jewel Art's board approved the resignation of CFO Vaibhav Ramkrishnabhai Chapaneri effective 7th Sep'26 and appointed Vishakha M Patel as the new CFO from 8th Sep'26. The board also appointed Prakash Laljibhai Sidhdhapura as Additional Non-Executive Director effective 7th Sep'26. Additionally, M/s. APS Associates was appointed Statutory Auditor for a five-year term ending at the FY31 AGM, and M/s Parth Nair and Associates was appointed Secretarial Auditor for FY27. The 8th AGM is scheduled for 30th Sep'26.
Shubhlaxmi Jewel Art Limited has informed the Exchange regarding Change in Auditors of the company.
Outcome · 08 Sept 2026, 12:22 am
Shubhlaxmi Jewel Art Approves Auditor and Leadership Appointments Shubhlaxmi Jewel Art Limited’s Board approved key leadership and auditor appointments on 7th Sep'26. The Board approved the appointment of M/s. APS Associates as Statutory Auditors for a five-year term (FY27 to FY31) subject to AGM approval, and appointed M/s Parth Nair and Associates as Secretarial Auditor for FY27. Additionally, Prakash Laljibhai Sidhdhapura was named Additional Non-Executive Director effective 7th Sep'26. Chief Financial Officer Vaibhav Ramkrishnabhai Chapaneri resigned effective 7th Sep'26, with Ms. Vishakha M Patel appointed as the new CFO effective 8th Sep'26.
Shubhlaxmi Jewel Art Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026.
Outcome · 08 Sept 2026, 12:21 am
Shubhlaxmi Jewel Art Announces CFO Transition and Key Auditor Appointments Shubhlaxmi Jewel Art’s board approved key management and audit appointments at its meeting on 7th Sep'26. CFO Vaibhav Ramkrishnabhai Chapaneri resigned effective 7th Sep'26, with Vishakha M Patel appointed as the new CFO effective 8th Sep'26. The board approved the appointment of Prakash Laljibhai Sidhdhapura as Additional Non-Executive Director effective 7th Sep'26, alongside M/s. APS Associates as Statutory Auditors for five years (FY27 to FY31) and M/s Parth Nair & Associates as Secretarial Auditors for FY27. The 8th AGM is scheduled for 30th Sep'26.
Shubhlaxmi Jewel Art Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026.
Outcome · 08 Sept 2026, 12:20 am
Shubhlaxmi Jewel Art Approves Key Leadership Changes and Auditor Appointments Shubhlaxmi Jewel Art Limited approved key management changes and auditor appointments at its board meeting on 7th Sep'26. The board accepted the resignation of CFO Vaibhav Ramkrishnabhai Chapaneri effective 7th Sep'26 and appointed Vishakha M Patel as the new CFO effective 8th Sep'26. Additionally, Prakash Laljibhai Sidhdhapura was appointed as Additional Non-Executive Director effective 7th Sep'26. The board also approved the 5-year appointment of M/s. APS Associates as Statutory Auditors from the 8th AGM until FY31 and scheduled the 8th AGM for 30th Sep'26.
Shubhlaxmi Jewel Art Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026.
Outcome · 08 Sept 2026, 12:19 am
Shubhlaxmi Jewel Art Announces CFO Transition and Key Board Appointments Shubhlaxmi Jewel Art Limited's Board approved the resignation of CFO Vaibhav Ramkrishnabhai Chapaneri effective 7th Sep'26, appointing Vishakha M Patel as the new CFO effective 8th Sep'26. The Board also appointed Prakash Laljibhai Sidhdhapura as an Additional Non-Executive Director effective 7th Sep'26. Additionally, M/s. APS Associates was appointed as Statutory Auditors for a five-year term through FY31, and M/s Parth Nair and Associates was named Secretarial Auditor for FY27. The 8th AGM is scheduled for 30th Sep'26, with the register of members closed from 23rd Sep'26 to 30th Sep'26.
SHUBHLAXMI JEWEL ART LIMITED has informed the Exchange about Board Meeting to be held on 07-Sep-2026 to consider Other business.
Intimation · 03 Sept 2026, 12:15 am
Shubhlaxmi Jewel Art Schedules Board Meeting for Other Business Matters Shubhlaxmi Jewel Art Limited scheduled a board of directors meeting for 7th Sep'26. The primary agenda for the upcoming meeting is to consider and deliberate on other unclassified business matters.
To consider other business matters
Intimation · 03 Sept 2026, 12:11 am
Shubhlaxmi Jewel Art Schedules Board Meeting to Finalize AGM and Record Dates Shubhlaxmi Jewel Art Ltd. has scheduled a Board of Directors meeting for 7th Sep'26. The board will finalize the schedule and venue for the upcoming Annual General Meeting (AGM) and approve the AGM notice. Directors will also determine the book closure period and establish the record date for e-voting and dispatching the AGM notice, alongside other general business matters.
Shubhlaxmi Jewel Art Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 07 Aug 2026, 12:08 am
Shubhlaxmi Jewel Art Secretarial Auditor Resigns Shubhlaxmi Jewel Art announced the resignation of its Secretarial Auditor, M/s Parth Nair and Associates, effective 6th Aug'26. The company cited "pre-occupation of services and other personal reasons" for the departure. The Board of Directors has formally accepted the resignation. This change in a key compliance role follows regulatory disclosure requirements under SEBI's listing obligations.
Shubhlaxmi Jewel Art Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 05 Aug 2026, 11:19 pm
Shubhlaxmi Jewel Art Limited has informed the Exchange regarding Resignation of Mrs Ashmi Patel as Company Secretary & Compliance Officer of the company w.e.f. August 05, 2026.
Change in Management · 05 Aug 2026, 11:04 pm
Shubhlaxmi Jewel Art: Company Secretary & Compliance Officer Resigns Shubhlaxmi Jewel Art Ltd. announced the resignation of Mrs. Ashmi Patel from the position of Company Secretary and Compliance Officer, effective from the close of business hours on Aug 5, '26. The Board of Directors has accepted her resignation. The company cited pre-occupation of services and other personal reasons for her departure. The transition represents a key management personnel change for the company.
Soham Narendrasinh Chauhan has Submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2)of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 10 Jul 2026, 12:02 am
Shubhlaxmi Jewel Art Promoter Revokes Pledge on 6.31% Stake Promoter Soham Narendrasinh Chauhan of Shubhlaxmi Jewel Art Limited revoked a pledge on 669,000 equity shares, representing 6.31% of the company's total share capital. The revocation event occurred on 23 Jun'26, as per the disclosure dated 30 Jun'26. This action releases the entire pledged holding of the promoter. The company is listed on the NSE.