PC Jeweller to hold 21st AGM on Sep 30, 2026 for FY26 results and Director reappointment
PC Jeweller Limited will hold its 21st Annual General Meeting on September 30, 2026. The meeting will review the financial year ended March 31, 2026, standalone and consolidated statements. Shri Vishan Deo will seek reappointment as a Director. Remote e-voting is available from September 27 to September 29, 2026.
The announcement pertains to a standard annual general meeting, which is a recurring event for publicly listed companies. It does not introduce any new business strategies, financial performance indicators, or significant corporate actions that would have a material impact on the company's operations or stock.
The announcement is a routine corporate event (AGM) and does not contain any new financial information or strategic changes that would significantly impact the company's outlook. It is a procedural update.
PC Jeweller Limited has announced that its 21st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The AGM will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Statutory Auditor.
Additionally, the meeting will address the reappointment of Shri Vishan Deo, who retires by rotation. The notice for the AGM, along with the Annual Report 2025-26, is being sent electronically to members whose email addresses are registered. The cut-off date for determining voting eligibility is Wednesday, September 23, 2026.
Remote e-voting will be open from 9:00 AM IST on Sunday, September 27, 2026, until 5:00 PM IST on Tuesday, September 29, 2026. Shri Ramit Rastogi, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process.
What to do with a filing like this
PC Jeweller 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 PC Jeweller Limited. Read the original for the full detail.