D.P. Abhushan Ltd

D.P. Abhushan Ltd

D.P. Abhushan Ltd submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming that the regulation is not applicable to the company as all shares are in demat form and no rematerialisation requests were received during the quarter.

D.P. Abhushan Ltd

D.P. Abhushan Ltd has published the notice of its 01/2026-27 Extra-ordinary General Meeting in two newspapers as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

D.P. Abhushan Ltd

D.P. Abhushan Ltd has announced an Extra-Ordinary General Meeting (EoGM) to be held on October 29, 2026, to consider the issue of equity shares on a preferential basis.

D.P. Abhushan Ltd

D.P. Abhushan Ltd has approved the issue of up to 8,66,434 equity shares and 30,35,711 fully convertible equity warrants on a preferential basis, with the issue price being ₹ 1,430.00 per equity share and warrant. The company will raise up to ₹ 1,23,90,00,620.00 and ₹ 4,34,10,66,730.00 respectively through this issue. The board has also appointed National Securities Depository Limited as the remote e-voting agency and M/s. Prasad & Partners LLP as the scrutinizer for the Extra Ordinary General Meeting.

D.P. Abhushan Ltd

D.P. Abhushan Ltd has approved the issue of up to 8,66,434 equity shares and 30,35,711 fully convertible equity warrants on a preferential basis, with an issue price of ₹ 1,430.00 per share and warrant respectively. The total consideration for the equity shares is up to ₹ 1,23,90,00,620.00 and for the warrants is up to ₹ 4,34,10,66,730.00. The company has also appointed National Securities Depository Limited as the Remote E-Voting Agency and M/s. Prasad & Partners LLP as the Scrutinizer for the Extra Ordinary General Meeting.

D.P. Abhushan Ltd

D.P. Abhushan Ltd has approved the preferential issue of up to 8,66,434 equity shares and 30,35,711 convertible equity warrants at ₹ 1,430 per share/warrant, subject to regulatory and shareholder approvals.

D.P. Abhushan Ltd

D.P. Abhushan Ltd has submitted an intimation regarding the closure of the trading window with effect from September 29, 2026, ahead of the board meeting scheduled for October 05, 2026, to consider fund raising and other business matters.

D.P. Abhushan Ltd

D.P. Abhushan Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/10/2026 to consider raising of funds by issuance of equity shares and/or warrants through private placement.

D.P. Abhushan Ltd

D.P. Abhushan Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI regulations.

D.P. Abhushan Ltd

D.P. Abhushan Ltd has submitted a scrutinizer report on e-voting and voting through poll conducted for the 9th AGM held on September 25, 2026, confirming the approval of various resolutions.

D.P. Abhushan Ltd

D.P. Abhushan Ltd held its 9th Annual General Meeting (AGM) on September 25, 2026, with a total of 36 members present, including 3 body corporates through their authorized representatives. The meeting was conducted through a hybrid mode, with physical presence and remote e-voting. The Chairman, Mr. Santosh Kataria, announced the attendance and confirmed the quorum, and the meeting was declared duly convened.

D.P. Abhushan Ltd

D.P. Abhushan Ltd has changed its secretarial auditor from M/s. ALAP & Co. LLP to M/s. Prasad and Partners LLP, with no change in terms, tenure, or scope of appointment.

D.P. Abhushan Ltd

D.P. Abhushan Ltd has informed about the participation of its management/authorised representatives in the Arihant Capital Virtual Conference on September 30, 2026.

D.P. Abhushan Ltd

D.P. Abhushan Ltd, a leading jewellery retailer, has expanded into Gujarat with the inauguration of its first showroom in Dahod, marking a significant milestone in the company's growth journey and geographical expansion strategy.

D.P. Abhushan Ltd

D.P. Abhushan Ltd has informed that its officials will participate in the Anand Rathi Annual Flagship Conference G-200 Summit 2026 on September 22, 2026, at Taj Santacruz, Mumbai. The discussions will be based on publicly available information only.

D.P. Abhushan Ltd

D.P. Abhushan Ltd has announced the inauguration of its new showroom under the brand name 'D. P. Jewellers' at Dahod, Gujarat, on September 24, 2026, as part of its retail expansion strategy.

D.P. Abhushan Ltd

D.P. Abhushan Ltd submitted its 9th Annual Report for FY 2025-26, highlighting a 23% retail expansion, strengthened presence in Central India, and an omnichannel presence.

D.P. Abhushan Ltd

D.P. Abhushan Ltd has submitted its Business Responsibility and Sustainability Report for FY 2025-26, as per SEBI LODR regulations.

D.P. Abhushan Ltd

D.P. Abhushan Ltd has announced its 9th Annual General Meeting (AGM) to be held on September 25, 2026, at Hotel Balaji, Ratlam, Madhya Pradesh. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Santosh Kataria as Chairman and Managing Director for a further period of 5 years.

D.P. Abhushan Ltd

D.P. Abhushan Ltd has announced the re-appointment of Mr. Santosh Kataria as MD and Mr. Anil Kataria as Whole-time Director for five consecutive years, subject to approval of members. The company has also altered its Articles of Association and appointed a Scrutinizer for the upcoming AGM.