PNGS Reva Diamond Jewellery Ltd Holds 2nd AGM, Approves Financials & Director Re-appointment
PNGS Reva Diamond Jewellery Ltd's 2nd AGM was held on June 24, 2026. Shareholders approved the FY26 financial statements, re-appointed Amit Yeshwant Modak as Director, and appointed CS Ruchi Bhave as Secretarial Auditor for five years. All resolutions passed with strong majority.
The re-appointment of a director and the appointment of a secretarial auditor are routine corporate actions that have a moderate impact on the company's governance and compliance framework.
The AGM successfully concluded with all resolutions passing with a significant majority, indicating shareholder confidence and smooth governance.
PNGS Reva Diamond Jewellery Limited held its 2nd Annual General Meeting (AGM) on June 24, 2026, conducted via Video Conferencing. The meeting, which commenced at 12:00 Noon IST and concluded at 12:55 PM IST, successfully transacted the business outlined in the notice dated May 11, 2026.
Key resolutions passed included the adoption of the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, along with the Board and Auditors' reports. Additionally, shareholders approved the re-appointment of Mr. Amit Yeshwant Modak as a Director, who retired by rotation and was eligible for re-appointment. The appointment of CS Ruchi Bhave as the Secretarial Auditor for a term of 5 years, commencing from the Financial Year 2026-2027 to 2030-2031, was also approved.
The meeting was conducted in compliance with circulars from the Ministry of Corporate Affairs (MCA) and SEBI. The company utilized NSDL's services for video recording and live streaming. A total of 16055 shareholders were on record as of June 17, 2026. The e-voting period was open from June 19, 2026, to June 23, 2026, with additional voting conducted during the AGM. All resolutions were passed with the requisite majority, with over 99% of votes in favour for each.
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