Uday Jewellery Industries MD, chairman, board of directors and AGM
NSE: UDAYJEWBSE: 539518Consumer DurablesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹219.75.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹711 Cr2,079th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 9 Sep 2026
- 3.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.24%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 9 Sep 2026
- 11.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 9 Sep 2026
- 0.78
- Volume, NSEVolume. Shares traded on the last trading day.
- 6,509
Uday Jewellery Industries 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
- Chairperson and managing directorSanjay Kumar Sanghi
8 directors4 independent4 executive
- Sanjay Kumar Sanghi · Chairperson and managing directorExecutive · joined Aug 2011 · reappointed Apr 2026 · 181 months as independent · 1 listed board
- Ritesh Kumar SanghiExecutive · joined Aug 2011 · reappointed Apr 2026 · 181 months as independent · 1 listed board
- Pritha SanghiExecutive · joined May 2014 · reappointed Oct 2025 · 148 months as independent · 1 listed board
- Bhavna SanghiExecutive · joined Apr 2026 · reappointed Apr 2026 · 5 months as independent · 1 listed board
- Sunil GargIndependent · joined Aug 2020 · reappointed Sep 2025 · 73 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Siddharth GoelIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Dileep Kumar JainIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 1 as chair
- Srilekha DonthineniIndependent · joined Apr 2026 · reappointed Apr 2026 · 5 months as independent · 1 listed board · 1 as independent · 1 committee seat
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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Aug 20268 of 8 present4 independent · 76 days in between
- 28 May 20268 of 8 present4 independent · 26 days in between
- 1 May 20267 of 9 present3 independent · 8 days in between
- 22 Apr 20267 of 7 present4 independent
Audit Committee
Chair Siddharth Goel
Sunil Garg, Dileep Kumar Jain, Srilekha Donthineni
- 13 Aug 20264 of 4 present4 independent
- 28 May 20263 of 3 present3 independent
- 1 May 20262 of 4 present2 independent · 8 days in between
Nomination and remuneration committee
Chair Sunil Garg
Dileep Kumar Jain, Siddharth Goel
- 13 Aug 20263 of 3 present3 independent · 76 days in between
- 28 May 20263 of 3 present3 independent · 26 days in between
- 22 Apr 20264 of 4 present4 independent
Stakeholders Relationship Committee
Chair Dileep Kumar Jain
Sunil Garg, Siddharth Goel
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Ritesh Kumar Sanghi
Pritha Sanghi, Sunil Garg
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Anant Rao & MalikPeer-review certificate valid to Aug 2027
1 earlier auditor
- ANANT RAO & MALLIKNamed in filings from Mar 2025 to Jun 2025
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.
Uday Jewellery Industries 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.Uday Jewellery Industries dividend history
Annual general meeting, 28 Sep 2026
7,247 shareholders on the register on 21 Sep 2026; present: 9 promoters and 94 others; votes counted by CS Ajay Suman Shrivastava / Ajay Suman Shrivastava.The company's voting result (opens in a new tab)
- TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2026 ALONG WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.18% · promoters 94.07% · institutions 0.00% · other public 28.15%
- TO APPOINT THE STATUTORY AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.18% · promoters 94.07% · institutions 0.00% · other public 28.15%
- TO APPOINT MR. SANJAY KUMAR SANGHI AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.18% · promoters 94.07% · institutions 0.00% · other public 28.15%
- TO DECLARE DIVIDEND OF Rs.0.5/- (Rs. FIFTY PAISE) PER EQUITY SHARE (i.e., 5% PER EQUITY SHARE OF FACE VALUE Rs.10/- EACH) FOR THE FINANCIAL YEAR 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 77.18% · promoters 94.07% · other public 28.15%
- TO APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH SANGHI JEWELERS PRIVATE LIMITED (SJPL) - COMPANY HAVING COMMON DIRECTORS.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 7.21% · promoters 0.00% · other public 28.15%
TO CONSIDER AND APPROVE THE RELATED PARTY TRANSACTIONS UNDER SECTION 188 OF THE COMPANIES ACT, 2013 AND REGULATION 23 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, WITH DIRECTORS AND PROMOTERS FOR PAYMENT OF RENT ETC.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 7.21% · promoters 0.00% · other public 28.15%
- TO CONSIDER AND INCREASE IN BORROWING POWERS UNDER SECTION 180(1)(c) OF THE COMPANIES ACT, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 77.18% · promoters 94.07% · other public 28.15%
- APPROVAL UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 77.18% · promoters 94.07% · other public 28.15%
- TO CONSIDER AND APPROVE THE MAKING OF INVESTMENTS, GIVE LOANS, GUARANTEES AND SECURITIES IN EXCESS OF LIMITS UNDER SECTION 186 OF COMPANIES ACT, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 77.18% · promoters 94.07% · other public 28.15%
- TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. TEJAS SANGHI, A RELATED PARTY, TO AN OFFICE OR PLACE OF PROFIT, WITH REMUNERATIONOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 7.21% · promoters 0.00% · other public 28.15%
- TO CONSIDER AND APPROVE THE APPOINTMENT OF MRS. SAKSHI SANGHI, A RELATED PARTY, TO AN OFFICE OR PLACE OF PROFIT WITH REMUNERATION.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 7.21% · promoters 0.00% · other public 28.15%
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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeGOODS & SERVICE TAX DEPARTMENTSince 27 Dec 2023Closed it is in favour of the Company.At the filing before: Hearing Pending from department
- Tax disputeINCOME TAX DEPARTMENTSince 31 Dec 2019Hearing Pending from department
In the company's own words, from its latest governance filing.
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesMay 2026 | – | To utilize the proceeds for Working Capital requirements for enhancing the business operations | – | – | No |