Pushpa Jewellers MD, chairman and AGM

Pushpa Jewellers board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

S K Agrawal And Co Chartered Accountants LLPPeer-review certificate valid to Jul 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Pushpa Jewellers AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Pushpa Jewellers share news and announcements

Annual general meeting, 25 Sep 2026

1,683 shareholders on the register on 18 Sep 2026; present: 2 promoters and 13 others; votes counted by Mr. Rahul Srivastava / M/s. Rahul Srivastava & Co..The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 75.10% · promoters 100.00% · institutions 0.00% · other public 9.73%
To re-appoint Mr. Anupam Tibrewal (DIN: 02269542) as a Director of the company, liable to retire by rotation
OrdinaryPromoters have an interest in it
99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.85%
Turnout: all 75.10% · promoters 100.00% · institutions 0.00% · other public 9.73%
To appoint Mr. Mohit Dujari (DIN: 09118650) as Independent Director
Ordinary
99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.85%
Turnout: all 75.10% · promoters 100.00% · institutions 0.00% · other public 9.73%
To approve revision in remuneration of Mr. Anupam Tibrewal (DIN: 02269542), Managing Director of the company
OrdinaryPromoters have an interest in it
99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 1.19%
Turnout: all 75.10% · promoters 100.00% · institutions 0.00% · other public 9.73%
To approve revision in remuneration of Mr. Mridul Tibrewal (DIN: 03311402), Whole-Time Director & CEO of the company
OrdinaryPromoters have an interest in it
99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 1.19%
Turnout: all 75.10% · promoters 100.00% · institutions 0.00% · other public 9.73%
Approval for Material Related Party Transaction
OrdinaryPromoters have an interest in it
98.98% for1.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.02%
Turnout: all 2.42% · promoters 0.00% · institutions 0.00% · other public 9.73%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 6 May 2026, 5 resolutions

1,758 shareholders on the register on 29 Apr 2026; present: 2 promoters and 15 others; votes counted by Mr. Rahul Srivastava / M/s. Rahul Srivastava & Co..The company's voting result (opens in a new tab)

To approve the increase in authorized share capital and subsequent alteration in the memorandum of association of the company.
Ordinary
99.74% for0.27% against
Against: promoters 0.00% · institutions 18.65% · other public 0.39%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
To approve the issuance of warrants on a preferential basis and matters related therewith.
SpecialNot passedPromoters have an interest in it
0.41% for99.59% against
Against: promoters 0.00% · institutions 100.00% · other public 99.20%
Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%
To approve power to borrow funds pursuant to the provisions of section 180(1)(c) of the companies act, 2013, not exceeding Rs.100,00,00,000/- (rupees hundred crores only)
Special
99.83% for0.17% against
Against: promoters 0.00% · institutions 7.94% · other public 4.09%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
To approve the limits of advancing of loans to/ giving guarantees, providing of securities in connection with any loans taken/to be taken by a person(s) or entity or company or body corporate in which any of the directors of the company is interested under section 185 of companies act, 2013MoreLess
Special
99.88% for0.12% against
Against: promoters 0.00% · institutions 7.94% · other public 0.39%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
To approve the limit of giving loans, making investment, giving guarantees or providing security in connection with a loan made under section 186 of the companies act, 2013
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹1.70 Cr7 dealings
Half-year to Sep 2025: ₹1.38 Cr8 dealings

Between	Dealing
PUSHPA JEWELLERS LIMITED and ANUPAM TIBREWALMANAGING DIRECTOR	Remuneration	0.39	0.00
PUSHPA JEWELLERS LIMITED and MADHUR TIBREWALWhole-Time Director	Remuneration	0.39	0.00
PUSHPA JEWELLERS LIMITED and MRIDUL TIBREWALWhole-Time Director	Remuneration	0.39	0.00
PUSHPA JEWELLERS LIMITED and PUSHPA TIBREWALRELATIVE OF DIRECTOR	Any other transactionSalary	0.25	0.00
PUSHPA JEWELLERS LIMITED and RAGHUNATH TIBREWALRELATIVE OF DIRECTOR	Any other transactionSalary	0.25	0.00
PUSHPA JEWELLERS LIMITED and RAGHUVANSH JEWELLERS PRIVATE LIMITEDRelative of Director is Director of the RAGHUVANSH JEWELLERS PRIVATE LIMITED	Any other transactionRent received	0.02	0.02
PUSHPA JEWELLERS LIMITED and RAGHUVANSH JEWELLERS PRIVATE LIMITEDRelative of Director is Director of the RAGHUVANSH JEWELLERS PRIVATE LIMITED	Any other transactionLetter of Comfort given to ICICI Bank against RAGHUVANSH JEWELLERS PRIVATE LIMITED took loan of Rs.14 cr but no charge created as no asset of Pushpa Jewellers Limited was given for security	0.00	0.00

The 7 largest of 7 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Public IssuesJun 2025, checked by Brickwork Ratings	98.65		–	–	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.