P N Gadgil Jewellers Ltd. Announces 13th AGM on Sep 28, 2026
P N Gadgil Jewellers Limited will hold its 13th Annual General Meeting on September 28, 2026, at 3:00 PM IST via VC/OAVM. The company will distribute its Annual Report for FY25-26 electronically. The register of members will close from September 22-28, 2026.
This is a standard procedural announcement for an upcoming AGM and does not involve any new financial information, strategic decisions, or operational changes that would have a substantial impact on the company's stock or business.
The announcement is a routine corporate communication regarding the upcoming AGM and does not contain any specific financial or operational updates that would significantly impact the company's sentiment.
P N Gadgil Jewellers Limited has announced that its 13th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 03:00 PM (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility, in compliance with the General Circulars issued by the Ministry of Corporate Affairs.
The Notice of the AGM, along with the Annual Report for the financial year 2025-26, will be sent electronically to members whose email addresses are registered with the Company, Registrar & Transfer Agents, or Depository Participants. For members who have not registered their email IDs, a letter providing a web-link to access the Annual Report will be sent.
The Annual Report, Notice of the AGM, Financial Statements, and other Statutory Reports will be available on the company's website (www.pngjewellers.com), NSDL's e-voting website (www.evoting.nsdl.com), and the websites of the BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).
Members are requested to register their email addresses with their Depository Participants (for shares in demat form) or by writing to the Company's Registrar and Share Transfer Agent, Bigshare Services Private Limited, or the Company directly (for shares in physical form) to receive credentials for remote e-voting and electronic copies of the AGM notice and Annual Report.
The Register of Members of the Company will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026 (both days inclusive) for the purpose of the 13th AGM. Members holding shares as of the cut-off date, Monday, September 21, 2026, will be entitled to vote at the AGM. Remote e-Voting facility will be provided by NSDL before and during the AGM.
A plain-language summary of a public exchange filing by P N Gadgil Jewellers Limited. Read the original for the full detail.