Uday Jewellery Industries Ltd.BSE: UDAYJEW

Announcement under Regulation 30 (LODR)-Newspaper Publication

· Issued by Uday Jewellery Industries Ltd. via BSE India

Filed with BSE · · 3 pages · English

Summary by 6ix AI

Uday Jewellery Industries Ltd. has published a notice regarding its upcoming Annual General Meeting and related voting procedures, as required by regulations. The meeting is scheduled to be held through video conferencing, allowing shareholders to participate remotely. The notice includes details about e-voting, book closure dates, and instructions for shareholders to ensure their eligibility to vote. This filing serves to inform shareholders about the AGM and ensure compliance with regulatory requirements.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Sub: Newspaper Publication(s). Pursuant to the Regulation 30 and 47 of the SEBI Listing Regulations, please find attached copies of newspaper advertisement of Notice of the 27th Annual General Meeting, remote e-voting information and book closure, published in Financial Express (English Newspaper) and Namasthe Telangana (Telugu Newspaper) on 07.09.2026. We request you to kindly take the same on re

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