| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Dec 2025 | 18 Dec 2025 |
| To consider other business matters 1. Increase of Authorized Share Capital of the Company.2. The proposal of raising of funds by way of issuance equity shares through permissible modes, including but not limited to a public issue, preferential allotment, private placement, including one or more qualified institutions placement ( QIP) or through any other permissible mode and combination thereof as may be considered appropriate under applicable law, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.3. Increase the limit of investment in the capital to 49% of the total paid up capital of the Company by foreign portfolio investors, foreign institutional investors, foreign direct investment, and non-resident Indians subject to compliance with Foreign Exchange Management Act, 1999 as amended from time to time, the rules made thereunder and any other applicable laws.4. Any other matters with the permission of the Chairperson. SHUBHLAXMI : 24-Dec-2025 : The Company has informed the Exchange that a Board meeting to be held on December 23, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on December 24, 2025, To consider Fund Raising. {As per NSE announcement dated on : 23.12.2025}. Shubhlaxmi Jewel Art Limited has informed the Exchange regarding Board meeting held on December 24, 2025. {As per NSE announcement dated on : 24.12.2025}. | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Shubhlaxmi Jewel Art Limited has informed the Exchange regarding Board meeting held on November 14, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 15 Oct 2025 | 15 Oct 2025 |
| Shubhlaxmi Jewel Art Limited has informed the Exchange regarding Board meeting held on October 15, 2025. | ||
| Board Meeting | 6 Sep 2025 | 1 Sep 2025 |
| To consider other business matters Shubhlaxmi Jewel Art Limited has informed the Exchange regarding Board meeting held on September 06, 2025. (As Per NSE Announcement Dated On : 06.09.2025) | ||
| Board Meeting | 12 Aug 2025 | 12 Aug 2025 |
| Shubhlaxmi Jewel Art Limited has informed the Exchange regarding Board meeting held on August 12, 2025. | ||
| Board Meeting | 30 May 2025 | 28 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Shubhlaxmi Jewel Art Limited has informed the Exchange regarding Board meeting held on May 30, 2025 (As Per NSE Announcement Dated On : 30.05.2025) | ||
| Board Meeting | 20 May 2025 | 13 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Shubhlaxmi Jewel Art Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on May 20, 2025 To consider and approve the financial results for the period ended March 31, 2025 has been cancelled | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
