Yaashvi Jewellers Ltd (YAASHVI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Yaashvi Jewellers Ltd on NSE and BSE, with an AI summary of each filing.
Yaashvi Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the Un-Audited Standalone ....
Intimation · 14 Nov 2026, 5:30 am
Yaashvi Jewellers Board to Consider Half-Year Financial Results on 14th Nov'26 Yaashvi Jewellers Limited announced that its Board of Directors is scheduled to meet on 14th Nov'26 to consider and approve the unaudited standalone financial results for the half-year ended 30th Sep'26. Additionally, the trading window for designated persons and their immediate relatives has been closed since 1st Oct'26 and will reopen 48 hours following the declaration of the financial results, pursuant to SEBI Insider Trading regulations.
Please find the enclosed Voting results along with the Scrutinizer''s Report for the 10th Annual General Meeting of the Company
Annual General Meeting · 02 Oct 2026, 10:17 pm
Please find enclosed proceedings of 10th AGM of the Company
Annual General Meeting · 30 Sept 2026, 9:21 pm
We are pleased to inform you that the company has received the contracts from the Domatic entities for supply of gold jewellery with a value of Approx Rs. 30 Crore (Including tax). Please ....
Others (Uncategorized) · 21 Sept 2026, 9:07 pm
Yaashvi Jewellers Secures Domestic Supply Contracts Worth ₹30 Crore Yaashvi Jewellers Limited has secured domestic contracts valued at approximately ₹30.00 crore (inclusive of tax) for the supply of gold jewellery. The orders were awarded by domestic entities R.S. Jewels and D'Diyas Jewels. The entire delivery is scheduled to be completed by 31st Oct'26. The awarding entities do not involve promoter group interest, and the transaction does not fall under related party transactions.
We are pleased to inform you that the Company has received a contract from a domestic entity for the suppy of Gold Jewellery with a value of approx Rs. 15 Crore (including tax). Please ....
Others (Uncategorized) · 09 Sept 2026, 7:15 pm
Yaashvi Jewellers Secures Domestic Supply Contract Worth ₹15.00 Crore Yaashvi Jewellers Limited has secured a domestic purchase order valued at approximately ₹15.00 Crore (inclusive of tax) for the supply of gold jewellery. The contract is scheduled for completion by 30th Sep'26. The awarding domestic entity remains undisclosed due to confidentiality clauses. Additionally, the transaction does not fall under related party transactions, and promoters hold no interest in the awarding entity.
Please find enclosed Annual Report for the FY 2025-26 along with Notice of 10th AGM
Others (Uncategorized) · 07 Sept 2026, 11:24 pm
In continuation to our letter dated September 02,2026, informing about 10th AGM of the Company to be held on Wednesday, September 30,2026 at the registered office, we submit herewith copy ....
Annual General Meeting · 07 Sept 2026, 11:21 pm
Please find attached disclsoure under Reg 30 regarding appointment of Statutory Auditor
Change in Auditor · 03 Sept 2026, 2:01 am
Yaashvi Jewellers Appoints New Statutory Auditors and Schedules 10th AGM On 2nd Sep'26, Yaashvi Jewellers' Board appointed M/s. AKSA and Company as Statutory Auditors, effective immediately, pending shareholder approval. This appointment fills the vacancy left by the resignation of M/s ARS and Company, who stepped down after completing their maximum permissible 10-year tenure under the Companies Act, with no other material concerns cited. Additionally, the Board approved the FY26 Board Report and scheduled the company's 10th Annual General Meeting for 30th Sep'26.
Please find attached disclosure under Reg 30 regarding resignation of statutory auditor
Change in Auditor · 03 Sept 2026, 1:58 am
Yaashvi Jewellers Announces Change in Statutory Auditors Due to Tenure Completion Yaashvi Jewellers Ltd approved the resignation of its statutory auditor, M/s ARS and Company, effective 2nd Sep'26. The resignation is strictly due to the completion of the maximum permissible 10-year tenure under the Companies Act, with no other material reasons cited. To fill the casual vacancy, the board appointed M/s. AKSA and Company as the new statutory auditor, effective immediately, pending shareholder approval at the upcoming AGM scheduled for 30th Sep'26. The board also approved the FY26 board report.
Please find attached outcome of meeting of Board of Directors of Yaashvi Jewellers Limited held on Wednesday, September 02,2026
Others (Uncategorized) · 03 Sept 2026, 1:54 am
Yaashvi Jewellers Approves Statutory Auditor Change Due to Tenure Completion Yaashvi Jewellers' board accepted the resignation of statutory auditor ARS and Company, effective 2nd Sep'26, due to the completion of its maximum 10-year permissible tenure. The outgoing auditor confirmed no other material reasons for departure. Concurrently, the board appointed AKSA and Company to fill the vacancy, pending shareholder approval at the upcoming 10th AGM on 30th Sep'26. The board also approved the FY26 Board Report.
Reply to the clarification sought by the BSE on the movement in the price of the shares. Please refer to the attachment for the detailed reply.
Others (Uncategorized) · 20 Aug 2026, 5:11 pm
Yaashvi Jewellers Responds to BSE on Share Price Movement In response to a BSE query dated 19 Aug'26 regarding significant share price movement, Yaashvi Jewellers Limited clarified on 20 Aug'26 that it has no undisclosed price-sensitive information. The company stated it has complied with all SEBI disclosure requirements under Regulation 30. Management affirmed that the price movement is purely market-driven and that all required announcements will be made as per regulations.
The Exchange has sought clarification from Yaashvi Jewellers Ltd on August 19, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 19 Aug 2026, 11:49 pm
The CIN of the Company has been changed on MCA pursuant to the listing of equity shares of the Company on BSE SME Platform. Please refer to the attachment for details.
Others (Uncategorized) · 18 Aug 2026, 6:02 pm
Yaashvi Jewellers CIN Updated Following BSE SME Listing Yaashvi Jewellers Limited (BSE: 544770) announced on 18 Aug'26 that its Corporate Identification Number (CIN) has changed. The new CIN is L27200RJ2016PLC056519, updated from the previous U27200RJ2016PLC056519. This administrative change, registered by the Ministry of Corporate Affairs, follows the company's equity share listing on the BSE SME Platform. The update reflects its transition from a private to a public listed entity, with its paid-up capital standing at ₹17.62 crore as of 31 Mar'25.
We wish to inform you that the Company has executed a lease deed for operating a Jewellery showroom at Lalsot, Dausa, Rajasthan
Others (Uncategorized) · 17 Aug 2026, 6:52 pm
Yaashvi Jewellers Signs Lease for New Showroom in Lalsot, Rajasthan Yaashvi Jewellers executed a lease on Aug 17, '26, for a new 1,650 sq. ft. retail jewellery showroom in Lalsot, Rajasthan, to support its business expansion. The 10-year lease, effective until Jun 30, '36, involves a monthly rent of Rs. 80,000, commencing Oct 01, '26. The rent includes a 5% annual escalation clause. A refundable security deposit of Rs. 1,60,000 has been paid. The transaction is not with a related party and is expected to positively impact retail operations with no material adverse effects.
We wish to inform you that the Company has executed the Lease deed for operating a jewellery Showroom at Chaksu, Jaipur, Rajasthan. Please refer to the attached Document
Others (Uncategorized) · 05 Aug 2026, 8:23 pm
Yaashvi Jewellers Leases New Showroom Space in Jaipur Yaashvi Jewellers executed a lease deed on 05 Aug'26 for a new 1,894 sq. ft. retail jewellery showroom in Chaksu, Jaipur. The nine-year lease, effective until 30 Jun'35, involves a monthly rent of Rs. 1,80,000 with a 5% annual escalation clause. A security deposit of Rs. 5,40,000, equivalent to three months' rent, has been paid. The lessor is not a related party. This expansion enables the company to establish a new retail presence, with no material adverse operational impact expected.
We wish to inform you that the Company has executed the Lease deed for operating a jewellery Showroom at Chaksu, Jaipur, Rajasthan. Please refer to the attached Document
Others (Uncategorized) · 05 Aug 2026, 8:22 pm
Yaashvi Jewellers Executes Lease for New Showroom in Chaksu, Jaipur Yaashvi Jewellers executed a lease deed on 05 Aug'26 for a new retail showroom in Chaksu, Jaipur. The nine-year lease, valid until 30 Jun'35, is for a 1,894 sq. ft. commercial property. The agreement specifies a monthly rent of Rs. 1,80,000, with a 5% escalation every 12 months, and a security deposit of Rs. 5,40,000. This non-related party transaction enables the company's retail expansion.
We wish to inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company in its meeting held today, i.e. August 04,2026, has approved the appointment ....
Others (Uncategorized) · 04 Aug 2026, 11:08 pm
Yaashvi Jewellers Appoints New Secretarial Auditor for FY27 Yaashvi Jewellers Limited (BSE: 544770) announced its Board of Directors, based on the Audit Committee's recommendation, approved the appointment of M/s Naresh Swami & Co. as the company's Secretarial Auditors. The appointment was made on 04 Aug'26 and is effective for the fiscal year 2026-27. This action is compliant with Section 204 of the Companies Act, 2013, and relevant SEBI regulations. The appointee, CS Naresh Swami, brings over five years of experience in corporate law and regulatory compliance.
Intimation of Appointment of Ms. Pragya Agarwal (M.No. A50492) as Company Secretary and Compliance Officer of the Company W.e.f July 16, 2026
Change in Management · 16 Jul 2026, 1:23 am
Yaashvi Jewellers Appoints New Company Secretary and Compliance Officer Yaashvi Jewellers Limited announced key management changes from its board meeting on 15-Jul'26. The company noted the resignation of Mr. Kalu Ram Kumawat as Company Secretary (CS) and Compliance Officer, effective close of business on 15-Jul'26. Concurrently, the board approved the appointment of Ms. Pragya Agarwal as the new CS and Compliance Officer, effective 16-Jul'26. Ms. Agarwal is a qualified Company Secretary, a Law Graduate, and an associate member of the ICSI (M.No. A50492), possessing experience in corporate law and governance.
Intimation of Resignation of Mr. Kalu Ram Kumawat (M.No. A64220) from the post of the Company Secretary and Compliance Officer of the Company, with effect from the close of business hours ....
Change in Management · 16 Jul 2026, 1:17 am
Yaashvi Jewellers Appoints New Company Secretary Amid Resignation Yaashvi Jewellers announced key management changes following its board meeting on 15-Jul-26. Mr. Kalu Ram Kumawat has resigned from his position as Company Secretary and Compliance Officer, effective 15-Jul-26, citing personal reasons. Concurrently, the board approved the appointment of Ms. Pragya Agarwal as the new Company Secretary and Compliance Officer, effective 16-Jul-26. Ms. Agarwal is a qualified Company Secretary and Law Graduate with experience in corporate laws and listing regulations.
It is hereby informed that the Board of Directors of the Company, at its meeting held on Wednesday, July 15, 2026 at the registered office of the Company, inter alia, approved the following: ....
Others (Uncategorized) · 16 Jul 2026, 1:07 am
Yaashvi Jewellers Appoints New Company Secretary and Compliance Officer Yaashvi Jewellers announced a key management change following its board meeting on 15-Jul'26. The board approved the resignation of Mr. Kalu Ram Kumawat as Company Secretary (CS) and Compliance Officer, effective close of business 15-Jul'26. Subsequently, Ms. Pragya Agarwal, a qualified CS and law graduate, was appointed to fill the dual role effective 16-Jul'26. The change follows Mr. Kumawat's resignation for personal reasons, with his last working day noted as 15-Jul'25 in his resignation letter.
Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, an intimation is attached herewith
Others (Uncategorized) · 06 Jul 2026, 8:50 pm
Yaashvi Jewellers Authorizes KMPs for Materiality Determination and Disclosure Yaashvi Jewellers has authorized its Key Managerial Personnel (KMPs) to determine the materiality of events and make necessary disclosures under SEBI's Regulation 30. The authorized personnel include Ankita Agarwal (Managing Director), Ankit Aggarwal (Whole Time Director), Kalu Ram Kumawat (Company Secretary & Compliance Officer), and Dinesh Kumar Verma (Chief Financial Officer). This action, dated 06 Jul'26, formalizes the company's disclosure framework as required by listing regulations, centralizing responsibility for market communications with its top management team.