Aurus Gem Corporation Ltd

Aurus Gem Corporation Ltd

Aurus Gem Corporation Ltd has announced the voting results of its 31st Annual General Meeting (AGM), which was held on September 29, 2026. The company has reported that all resolutions were passed with the promoters and public shareholders voting in favor. The resolutions included the consideration and adoption of the audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Jeeyan Dipan Patwa as a Director (Executive).

Aurus Gem Corporation Ltd

Aurus Gem Corporation Ltd held its 31st Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was conducted in compliance with applicable provisions of the Companies Act, 2013, and SEBI regulations. The Company Secretary declared that the requisite quorum was present and introduced the Directors and other panelists. The meeting was held virtually, and members were allowed to vote through electronic mode.

Aurus Gem Corporation Ltd

Aurus Gem Corporation Ltd has announced the closure of its trading window for dealing in its securities from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended September 30, 2026.

Aurus Gem Corporation Ltd

Aurus Gem Corporation Ltd has published a newspaper advertisement regarding the notice of its 31st Annual General Meeting (AGM), cut-off date for e-voting, book closure dates, and other related information.

Aurus Gem Corporation Ltd

Aurus Gem Corporation Ltd has announced the notice of its 31st Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The company will provide remote e-voting facilities to its members, allowing them to cast their votes before or during the meeting.

Aurus Gem Corporation Ltd

Aurus Gem Corporation Ltd has submitted its 31st Annual Report for the financial year 2025-26, which includes the standalone financial statements and reports of the board of directors and auditors. The company has also announced its 31st Annual General Meeting, which will be held on September 29, 2026, through video conferencing.

Aurus Gem Corporation Ltd

Aurus Gem Corporation Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve AGM, draft of Director's Report and Secretarial Audit Report, and other business.

Aurus Gem Corporation Ltd

Aurus Gem Corporation Ltd has published unaudited financial results for the quarter ended June 30, 2026, in accordance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Aurus Gem Corporation Ltd

Aurus Gem Corporation Ltd has announced its quarterly results for the period ended June 30, 2026, with a net profit of ₹7.49 lakhs and earnings per share of ₹0.03.

Aurus Gem Corporation Ltd

Aurus Gem Corporation Ltd has announced its quarterly results for June 30, 2026, with a total income of ₹236.69 lakhs and a profit before tax of ₹7.49 lakhs. The company has also declared a paid-up equity share capital of ₹294.84 lakhs and an earning per share of ₹0.03.

Aurus Gem Corporation Ltd

Aurus Gem Corporation Ltd has scheduled a Board Meeting on 14/08/2026 to consider and approve the unaudited financial results for the quarter ended 30/06/2026.