Uday Jewellery Industries has informed that the Meeting of the Board of Directors of the Company was held Wednesday, 14th May, 2025 wherein the following matters have been discussed and approved: 1. The Board took note of the minutes of previous Board Meeting held on 14th February 2025. 2. The Board considered and took note of the Action taken Report as discussed in the previous Board Meeting. 3. The Board took note of the minutes of the Audit Committee meeting; 4. The Board took note and ratified Circular Resolution passed on 26.04.2025. 5. The Board discussed the possibility of purchase/ acquisition of Studded Jewellery Manufacturing Business of Sanghi Jewellers, which is a leading manufacturer of the natural gem stone studded jewellery, as a Going Concern and authorised Ritesh Kumar Sanghi, Managing Director and Sanjay Kumar Sanghi, Director, severally to bring the detailed proposal before the Board after considering all the aspects involved therein. The Board Meeting commenced at 02:30 pm and ended at 3:10 pm.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
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| Rajesh Exports | 109.46 |
| Senco Gold | 323.40 |
| Thangamayil Jeweller | 4138.35 |
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