P N Gadgil Jewellers Announces 13th AGM on Sep 28, 2026
P N Gadgil Jewellers Limited will hold its 13th Annual General Meeting on September 28, 2026, via Video Conferencing. Key agenda items include adopting the FY26 financial statements and re-appointing Mrs. Radhika Gadgil as Whole-time Director. Remote e-voting is open from September 24-27, 2026.
The announcement pertains to a standard corporate procedure (AGM) and director re-appointment, which is not expected to have a material short-term impact on the company's stock price or operations.
The announcement is a routine procedural notice regarding the Annual General Meeting and the re-appointment of a director, with no significant positive or negative financial or operational news.
P N Gadgil Jewellers Limited has announced its 13th Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be held on Monday, September 28, 2026, at 03:00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
The primary business of the meeting includes the consideration and adoption of the Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the shareholders will vote on the re-appointment of Mrs. Radhika Gadgil as a Whole-time Director, who retires by rotation.
Mrs. Radhika Gadgil, who retires by rotation, has been proposed for reappointment. Her remuneration for the upcoming period is sought to be ₹57.50 Lakhs, compared to ₹57.27 Lakhs drawn previously. She holds 100 equity shares in the company and is the spouse of Mr. Saurabh Gadgil, the Managing Director, and mother of Mr. Aditya Gadgil, a Non-Executive Non-Independent Director.
The company has provided detailed instructions for remote e-voting, which will commence on Thursday, September 24, 2026, at 09:00 A.M. (IST) and conclude on Sunday, September 27, 2026, at 05:00 P.M. (IST). The cut-off date for e-voting eligibility is Monday, September 21, 2026. The Annual Report, including the financial statements and the Notice of the AGM, is available on the company's website and the websites of the stock exchanges.
What to do with a filing like this
P N Gadgil Jewellers Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by P N Gadgil Jewellers Limited. Read the original for the full detail.