StockWatch
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Gems- Jewellery And Watches
AGM/EGM5 Sept 2026, 04:40 pm

P N Gadgil Jewellers Ltd Announces 13th AGM on Sep 28, 2026

AI Summary

P N Gadgil Jewellers Ltd has issued a notice for its 13th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 03:00 P.M. (IST). The meeting will be conducted entirely through Video Conferencing/Other Audio-Visual Means (VC/OAVM) in accordance with recent MCA and SEBI circulars. Key agenda items include the adoption of the standalone and consolidated audited financial statements for the financial year 2025-26 and the reappointment of Mrs. Radhika Gadgil as a Whole-time Director who retires by rotation. The Annual Report, including financial statements and statutory reports for FY 2025-26, is available on the company's website and other designated platforms. Proxy appointments are not permitted for this AGM.

Key Highlights

  • 13th AGM scheduled for September 28, 2026, via VC/OAVM.
  • Adoption of FY 2025-26 audited financial statements is on the agenda.
  • Reappointment of Mrs. Radhika Gadgil as Whole-time Director.
  • Annual Report for FY 2025-26 is available online.
  • Proxy appointments are not allowed for this AGM.