Uday Jewellery Industries Ltd — Important, 12-05-2026: Company Update

Uday Jewellery Industries has published newspaper advertisements informing shareholders about the dispatch of its Postal Ballot Notice and remote e-voting facility. Shareholders will vote on key proposals including the appointment of Mr. Sanjay Kumar Sampat as Chairman & Managing Director, the redesignation of Mr. Ritesh Kumar Sampat as Joint Managing Director (Operations), and the appointment of Mrs. Bhavana Sampat as Whole-time Director. The ballot also covers the regularization of Mrs. Bhavana Sampat as a Director and the appointment of Mrs. Lekha Donthineni as an Independent Director. Details for remote e-voting are available for eligible shareholders.