Advit Jewels to hold 7th AGM on Sep 28, 2026 for FY25-26; E-voting from Sep 25-27
Advit Jewels Limited will hold its 7th AGM on September 28, 2026, to discuss FY25-26 financial statements and director appointments. Key decisions include re-appointing Prateek Gilara and appointing Abhishek Gilara as Joint Managing Director for 5 years with a monthly salary up to ₹10 Lakh. E-voting is open from September 25-27, 2026.
The appointment of a Joint Managing Director and the re-appointment of a Whole-time Director are material events for the company's governance and future strategy, hence the medium impact.
The announcement is a routine notice regarding the Annual General Meeting and associated appointments and financial statement adoption. It does not contain any significantly positive or negative financial news or strategic shifts.
Advit Jewels Limited has announced that its 7th Annual General Meeting (AGM) for the Financial Year 2025-26 will be held on Monday, September 28, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The AGM agenda includes the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Prateek Gilara as a Whole-time Director, and the appointment of M/s. ATCS & ASSOCIATES as Secretarial Auditors for a five-year term starting from FY 2026-27.
Furthermore, the company will seek approval for the appointment of Mr. Abhishek Gilara as Joint Managing Director for a period of five years from August 10, 2026, to August 9, 2031. His remuneration package includes a basic salary of up to ₹10,00,000 per month, along with other perquisites and benefits as per company rules and Income Tax rules.
Remote e-voting will commence on Friday, September 25, 2026, at 9:00 AM IST and conclude on Sunday, September 27, 2026, at 5:00 PM IST. The cut-off date for determining eligibility to vote at the AGM is Monday, September 21, 2026.
A plain-language summary of a public exchange filing by Advit Jewels Limited. Read the original for the full detail.