| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Sep 2026 | 8 Aug 2026 |
| The Board approved convening of the Fourth Annual General Meeting of the Members of the Company on September 04, 2026, and approved the Notice convening the said Annual General Meeting and authorised the issuance thereof Divine Hira Jewellers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 04, 2026 (As Per NSE Announcement Dated On : 10.08.2026) | ||
| AGM | 30 Sep 2025 | 6 Sep 2025 |
| Divine Hira Jewellers Limited has informed the Exchange about Copy of Newspaper Publication Divine Hira Jewellers Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated On : 30.09.2025) Divine Hira Jewellers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 01.10.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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