The Annexure

News to 9 October 2026 ·

Desk›Consumer Durables› Guru Krupa Gems and Jewellery Ltd

Guru Krupa Gems and Jewellery Ltd

BSE 540545 · NSE GKL · ISIN INE986W01016 · Group X · Active

Consumer Discretionary › Consumer Durables › Consumer Durables › Gems, Jewellery And Watches

₹29.50

-1.30%

BSE close, 28 August 2026

Market cap

₹44.37 cr

1.5 cr shares · Micro cap

Free float

₹39.49 cr

as published

P/E · P/B

86.8× · 1.87×

EPS ₹0.34 · BV ₹15.78

FY25-26 rev / PAT

29.59 / 0.57

₹ cr, as filed

Filings, window

17

6 selected · 35%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹19.20 52-WK HIGH ₹49.49 ₹29.50 34% of range
Against 52-week high-40.4%
Against 52-week low+53.6%
Day change-1.30%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.34
Price / earnings86.76×
Price / book1.87×
Book value — derived, price ÷ P/B₹15.78
Return on equity2.14%
Operating margin1.82%
Net margin1.52%

Consistency check

P/B ÷ P/E, which must equal ROE
2.16%
ROE as published
2.14%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 3.03 0.05 0.03 1.82% 1.52%
Mar-26 · Q 6.16 0.09 0.06 4.07% 1.46%
FY25-26 29.59 0.57 0.38 3.15% 1.91%

Quarter on quarter

Revenue, quarter on quarter
-50.8%
Net profit, quarter on quarter
-44.4%
Operating margin, quarter on quarter
-225 bps

Disclosure profile 17 filings in the window

0 median 16.0 p75 · 22 sector max 49 17 54th percentile of 259 Consumer Durables filers
Shaded is the middle half of the sector, 11 to 22 filings. Measured against the 259 Consumer Durables companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management3
Board Outcome1
KMP1
Results1
Selected sub-total6
Procedural
AGM / EGM2
Board Meeting2
Newspaper Publication2
Annual Report1
Auditor Appointment1
Outcome1
Record Date1
Trading Window1
Procedural sub-total11
Total17

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

17 filings · 6 selected · busiest 2026-09-01

Filing rhythm · the twelve most recent

2026-09-012026-09-25

SelectedProcedural

Filings

17 in the window · 7 earlier on record

  1. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of 16th Annual General Meeting for F.Y. 2025-26 is attached.

    AGM/EGM / AGM View filing →

  2. 21 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation regarding Closure of Trading WIndow w.e.f 1st October, 2026, for consideration and Approval of unaudited Financial For the quarter and Half year Ended 30th Sep, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 3 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Attached herewith copies of Post Notice Dispatch Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  4. 2 September 2026 ·

    Record Date

    Intimation For Record Date For E Voting In AGM.

    Intimation for record date for e voting in AGM

    Corp. Action / Record Date View filing →

  5. 2 September 2026 ·

    AGM / EGM

    Notice Of 16Th AGM For F.Y. 2025-26.

    Notice of 16th AGM for F.Y. 2025-26

    AGM/EGM / AGM View filing →

  6. 2 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  7. 2 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Attached herewith Extract of Pre-Dispatch Newspaper publication copies as required under Regulation 30 and 47 of SEBI (LODR) Regulations, 2015.

    Company Update / Newspaper Publication View filing →

  8. 1 September 2026 ·

    Change in Management

    Change in Management

    The Board of Directors in thier meeting held on Tuesday, 1st September, 2026 approved the appointment of Internal Auditor for the F.Y. 2026-27.

    Company Update / Change in Management View filing →

  9. 1 September 2026 ·

    Change in Management

    Change in Management

    The Board of Directors of the company in thier meeting held on Tuesday, 1st September, 2026 approved the Appointment of M/s Madhav Upadhyay and Associates as Secretarial Auditors of the ....

    Company Update / Change in Management View filing →

  10. 1 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    The Board of Directors in their meeting held on Tuesday, 1st September, 2026, has re appointed M/s Shah Karia & Associates as Statutory Auditor of the company for terms of 5 consecutive ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  11. 1 September 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    The Board of Directors of the company in thier meeting held on Tuesday, 1st September, 2026 has approved the appointment of Mrs. barkha Chaturvedi as the Company Secretary & Compliance ....

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  12. 1 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 1St September, 2026

    Outcome of Board Meeting held on Tuesday, 1st September, 2026 to consider and approve the following agendas: 1. Approval of Notice of 16th AGM to be held on 25th September, 2026; 2. Appointment ....

    Others / Outcome without intimation View filing →

  13. 1 September 2026 ·

    Change in Management

    Change in Management

    Intimation regarding Resignation of Secretarial Auditor of the Company.

    Company Update / Change in Management View filing →

  14. 12 August 2026 ·

    Results

    Unaudited Financial Results For The Quarter Ended 30Th June, 2026.

    Board of Directors in its Board Meeting held on today i.e. 12th August, 2026, Considered and approved Unaudited Financial results along with limited review report for the quarter ended ....

    Result / Financial Results View filing →

  15. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. Wednesday 12Th August, 2026.

    Board meeting held on today, Wednesday 12th August, 2026 to consider and approve Unaudited Financial Results along with the limited review report for the quarter ended 30th June, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  16. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval And Consideration Of Unaudited Financial Results For Quarter Ended 30Th June, 2026.

    Guru Krupa Gems And Jewellery Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

    Company Update / Board Meeting Rescheduled View filing →

  17. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideratin And Approval For The Unaudited Financial Results For The Quarter Ended 30Th June, 2026

    Guru Krupa Gems And Jewellery Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

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